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

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

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

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

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

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

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

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

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 ...

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, ...