Mumbai scam: Torres Jewellery owner flees, leaving ... - News9Live
2 天之前 · Mumbai scam: A large crowd of investors has gathered outside the Torres Company office in Dadar, demanding the return of their principal investments. The company has failed to deliver the promised payments, leaving many investors, who have reportedly invested substantial sums amounting to lakhs of rupees in the company's schemes, in distress.
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed …
1 天前 · Torres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised lucrative returns but stopped payments in December 2024. The Economic Offences Wing will investigate. Torres Jewellers counter-claimed theft by their CEO and Chartered …
Torres Company Scam: ₹1,000 Crore Fraud, 1.25 Lakh Investors …
1 天前 · Torres Company launched operations in Mumbai in February 2024, opening a flagship showroom in Dadar and branches in Navi Mumbai, Kalyan, Borivali, and Mira Road. The company offered an alluring ...
Torres Investment Scam: Torres Jewellers accused of fraud | Mumbai News ...
1 天前 · Torres has five stores at Grant Road, Dadar, Sanpada, Mira Road, and Kalyan, and had plans to open a sixth one in Kandivli. The accused started the Ponzi investment scheme on Feb 24, 2024, and ...
Mumbai fraud: Investors gather outside Torres Jewellery office in Dadar …
2 天之前 · Torres scam: A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised returns on investment schemes.
Torres Jewellers Fraud: Mumbai Firm Dupes Investors Of Rs 13.48 …
1 天前 · The firm operated under the brand 'Torres' and promised six percent weekly returns on investment in moissanite, a naturally occurring silicon carbide used in jewellery making and other industrial applications. The investors received some money till December 30 following which the company stopped making payments, news agency PTI reported.
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam …
1 天前 · India News; Jan 07, 2025 16:56 pm IST. Published On Jan 07, ... Investors have been visiting the Torres outlet in Dadar to demand their money back. Mumbai:
Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi …
2 天之前 · Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Investors have gathered in large numbers outside Torres Company’s office in Dadar, demanding the return of their principal amounts ... Get Latest News on Mumbai only on lokmattimes.com
Torres scam: Police arrest director and two foreign nationals
1 天前 · The scheme targeted investors through a jewellery brand named Torres, which operated six stores in Mumbai, including branches in Dadar, Girgaon, Sanpada, Mira Road, and Kandivli. Investors were ...
Torres Jewellery investment scheme goes bust, top execs booked
2 天之前 · Torres Jewellery investment scheme goes bust, top execs booked Police have registered cases against five executives of the jewellery store, which has showrooms in Dadar, Grant Road, Mira Road ...
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