In a shocking revelation, two Ukrainian nationals, Artem and Olena Stoin, have been identified as the masterminds behind the Torres jewellery Ponzi scam, which has defrauded hundreds of investors in ...

Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh. The Economic Offences Wing ...

A week before closing, Torres posted a YouTube video offering 11 percent interest on investments made before January 5, with ...

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

Mumbai: Two Ukrainian nationals, Artem and Olena Stoin, have been identified as the masterminds behind a massive Ponzi scheme that has duped hundreds of investors in the city. The Economic Offences ...

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

The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major Ponzi scheme involving Torres Jewellery. The ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...

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

MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme.

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