Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi …
2 天之前 · Get Latest News on Mumbai only on lokmattimes.com 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 ...
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.
Torres Investment Scam: Torres Jewellers accused of fraud | Mumbai News …
1 天前 · MUMBAI: Shivaji Park police on Tuesday arrested two directors and a senior executive of Platinum Hern Pvt Ltd, the company that runs Torres jewellery chain, for cheating more than 18,000 people ...
Mumbai Torres Jewellery Scam: All you need to know about …
18 小时之前 · Mumbai fraud: Jewellery chain operator Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value through a Ponzi scheme after promising a high return.
Torres Company Scam: ₹1,000 Crore Fraud, 1.25 Lakh Investors …
1 天前 · Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ₹1,000 crore. The company, which promised high returns on jewelry and ...
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 …
Explainer: Torres Jewellers Rs 13.48 crore scam claim in Mumbai
2 天之前 · A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving thousands of investors anxious and in shock. The Shivaji Park police have ...
Mumbai: Jewellery Chain Torres Dupes Thousands Of Investors In …
1 天前 · Torres Jewellery has showrooms across Mumbai in areas such as Grant Road, Navi-Mumbai, Kalyan and Mira Road. Modus-Operandi The scamsters lured investors by floating a fake scheme envisaging purchase of moissanite stones and gems with an assured 11 percent weekly cashback on the purchase value for the next one year (52 weeks) which translated ...
Mumbai fraud: Investors gather outside Torres Jewellery office
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 Ponzi scheme fraud: How 1.25 lakh investors from Mumbai…
1 天前 · Mumbai police on Tuesday arrested three senior functionaries of financial company Platinum Hern Pvt Ltd that operated an alleged ponzi scheme under the brand name of Torres jewelry store chain and alleged to have defrauded 1.25 lakh investors to the tune of Rs 1,000 crore. Two founders of the ...
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