The Torres company, which allegedly cheated hundreds of investors, has been found to have lured close to 100 investors in ...

It allegedly floated schemes that promised incredible returns on jewellery purchases, generous rewards for referrals in a ...

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

Dubbed an absconder in the cheating case by cops, CEO tells mid-day via his lawyer that he blew the lid off the scam and even ...

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

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

In a shocking case of financial fraud, the top executives of a jewellery firm in Mumbai were booked for allegedly defrauding ...

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.

The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...

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 ...

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