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%...
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Torres Jewellery scam defrauded 1.25 lakh investors with fake schemes, leaving many low-income individuals seeking justice as police investigate.
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%...
Mumbai police's EOW is reviving its financial crime unit to combat schemes like the Torres Jewellery ponzi, which defrauded 125,000 investors of ...
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...
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.
Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh. The Economic Offences Wing...
A court extended police custody of three accused in the Torres Jewellery Scam, as 11 foreign nationals remain wanted and investigations continue
A court extended police custody of three accused in the Torres Jewellery Scam, as 11 foreign nationals remain wanted and investigations continue