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

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

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

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

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 ...

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

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

It is interesting to see how Torres was able to lure common investors to part with lakhs of rupees by carefully cultivating a ...

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

Directors Sarvesh Surve and Victoria Kowlenko, CEO Taufiq Riya alias John Carter, general manager Tanya Kastova and store ...

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.

Mumbai-based Torres Jewellery has been implicated in a scam that allegedly swindled over Rs 12 crore of investors' money.