The Torres company has been found to have cheated 193 people in Navi Mumbai to the tune of Rs 4.50 crore, according to the ...

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

Mumbai: In the multi-crore Torres jewellery scam, police have now found that the company's general manager, Tania Xastova, was detained with unaccount.

Tania, one of the accused, is proficient in Hindi and Marathi and has been living in Mumbai for the past 17 years. Both Tania ...

Bhayandar, Vasai-Virar police have apprehended three individuals linked to a jewellery company identified with the Torres brand, accused of defrauding investors. Police say the company used Ponzi and ...

In a shocking case of financial fraud, the top executives of a jewellery firm in Mumbai were booked for allegedly defrauding ...

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

Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...

Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

The Torres company, which allegedly cheated hundreds of investors, has been found to have lured close to 100 investors in ...

MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.