Torres lured investors by projecting an extravagant image on social media, offering high returns and luxurious prizes.
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 ...
Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.
Jewellery brand’s lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme ...
The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...
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.
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. The police have registered a ...
The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...
Moissanite is a naturally occurring carborundum. A carborundum is a chemical compound consisting of silicon and carbon. It is ...
Torres Jewellery promised high returns, 48% annually on gold, 96% on silver, and 520% on moissanite. They promised weekly ...
Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people ...