From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...
The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract investors, a Mumbai police official said on ...
Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents dur.
Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...
Mira Bhayandar: In a significant development in the Torres Jewellery Investment Scam, the Mira Bhayandar-Vasai Virar (MBVV) ...
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
Torres lured investors by projecting an extravagant image on social media, offering high returns and luxurious prizes.
The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract ...
Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation into a multi-crore investment scam ...
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 ...
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.