Jewellery brand’s lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme ...

A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...

Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...

Torres lured investors by projecting an extravagant image on social media, offering high returns and luxurious prizes.

Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ...

Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...

Mumbai police booked Platinum Hern Private Limited's director Sarvesh Ashok Surve, Victoria Covalenko, CEO Taufiq Riyas alias ...

In an unexpected twist, Torres Jewellers released a statement on its official website accusing its CEO, Taufik Riaz, and ...

Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people ...

The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm's multi-crore investment scam, an official said.

Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.

A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff ...