Torres scam: Rs 5 cr cash seized; scam amount estimated at Rs 22 cr
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
ABP Live on MSN1d
Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
Torres Jewellery Scam: Investigators Uncover Fake Moissanite Diamonds And Counterfeit Gold Scheme
In a fresh revelation in the ₹1000 crore Torres scam case, investigators have uncovered that Torres not only promised returns ...
Explained: The Torres investment scam in Mumbai, how it operated
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
Mid-Day on MSN18h
Torres scam: Shivaji Park police did nothing despite knowing about it in June
The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...
Torres Ponzi scam: Cops were aware of fraud but dragged their feet
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
Oneindia11h
Mumbai Police Seizes Rs 5 Crore in Torres Investment Scam Estimated at Rs 22 Crore
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
Mid Day1d
Torres scam: Customers were lured with cars, bikes and iPhones
From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...
Revelations In Torres Jewellery Chain Scam: Company's Head Accountant Alerted Police, Delayed By Authorities, Claims Report
Mumbai: A massive investment scam involving the foreign-based Torres Jewelry company allegedly duped around 1.25 lakh ...
Multi-crore Torres Ponzi scam: Police waiting for threat perception report in whistle blower’s plea for protection
MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.
Torres scam: EOW seizes 3cr after citywide raids
Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...
ThePrint11h
Torres scam: Rs 5 crore cash seized; scam amount estimated at Rs 22 crore
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store in Dadar and a flat ...