Mumbai: Following the multi-crore fraud involving Torres Company, which duped thousands of investors, the Mumbai Police have ...

Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

The Enforcement Directorate has initiated a money laundering investigation into the Torres investment fraud, pegged at ...

Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, which was their next tar.

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...

In an unexpected twist, Torres Jewellers released a statement on its official website accusing its CEO, Taufik Riaz, and ...

A week before closing, Torres posted a YouTube video offering 11 percent interest on investments made before January 5, with ...

According to the police, the victim, Ayesha Shaikh, 91, resides in a chawl at MHB Colony in Malvani. On January 12, around ...