From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...
Mira Bhayandar: In a significant development in the Torres Jewellery Investment Scam, the Mira Bhayandar-Vasai Virar (MBVV) ...
Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.
It allegedly floated schemes that promised incredible returns on jewellery purchases, generous rewards for referrals in a ...
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...
A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...
It is interesting to see how Torres was able to lure common investors to part with lakhs of rupees by carefully cultivating a ...
Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...
Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...
MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...