Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum ...

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 ...

Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company that owns the Torres brand, an official said. The jewellery company is accused ...

As per the EOW, Director of Platinum Hern Pvt Ltd, which runs the Torres jewellery brand, Victoriia Kovalenko, and former ...

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

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

Former MLA Krishna Hegde has written to Maharashtra Chief Minister Devendra Fadnavis, urging him to take swift action against ...

They said they were going home for Christmas but never returned; employees ransacked the stores as they panicked ...

( MENAFN - Live Mint) Gurugram news: Police in Haryana arrested two employees from Airtel, reports have stated. According to ...

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

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

Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...