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

A man was booked for allegedly cheating a family in Bhiwandi in Thane of Rs 8.87 lakh after promising to cure illness through ...

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 ...

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, ...

According to sources in the department, the directive was issued by Mumbai Police Commissioner Vivek Phansalkar during a ...

Mumbai: The Aurangabad bench of the Bombay High Court has expressed displeasure over the Maharashtra government’s inaction in ...