The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...

Three accused in the Torres investment fraud case, pegged at Rs 38 crore, had their police custody extended. The scam has ...

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

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...

Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...

Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company ...

The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...

Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences Wing (EOW ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...

A special court in Mumbai on Monday extended till January 18 the police custody of three accused held in connection with the Torres investment fraud with the prosecution claiming the scam, now pegged ...

Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...