Mumbai: The revelation of the ₹1,000 crore Torres Ponzi scheme has sparked outrage among investors, many of whom blame the ...

In a significant development in the Torres Jewellery Investment Scam, the Mira Bhayandar-Vasai Virar (MBVV) police have ...

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract investors, a Mumbai police official said on ...

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents dur.

From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.

Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.

Torres, in their official Instagram handle, accused its CEO, Tausif Reyaz, and Chartered Accountant Abhishek Gupta, of theft ...

Torres Jewellery scam defrauded 1.25 lakh investors with fake schemes, leaving many low-income individuals seeking justice as ...

The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...