EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

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

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

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6%...

ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

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

Authorities allege that more than 100,000 investors were defrauded of ₹1,000 crore by being lured with promises of weekly returns as high as 6 per...