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: 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.

The company is still claiming that they would soon return money to the investors through their Instagram account.

According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private ...

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

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

The Torres scam case has emerged as one of the most significant financial frauds in recent times, with allegations of ...

The Economic Offences Wing (EOW) submitted that in Mumbai alone, from 37 complaints from investors who had come forward ...