Cops: Torres accused planned to expand fraud to Sri Lanka
Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, ...
Mumbai: ED registers money laundering case in Torres Ponzi case
Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
Mid Day6h
Mumbai: 100 Ponzi cases worth Rs 200 crore reported in city in last 10 years, says EOW top cop
EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered ...
ED registers money laundering case in Torres Ponzi case
The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...
Mumbai’s Torres jewellery scam has Ukrainian ties: What we know about Ponzi scheme and crores of investment
The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
devdiscourse1d
Mumbai Court Extends Remand in Torres Investment Scam
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
Torres Ponzi Scam: Mumbai Police Revives Economic Intelligence Unit; ED Registers Money Laundering Case
During a crime conference held last Thursday, Mumbai Police Commissioner expressed displeasure over the Torres scam and issued directives to prevent such large-scale frauds in the future. In line with ...
Mumbai: How Torres Used Network Marketing Model To Dupe Investors
Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum ...