Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...

MUMBAI: Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations.

CA Abhishek Gupta, whistle-blower in the Torres Jewellery scam, seeks police protection, fearing for his life amid investor fraud claims.

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 ...

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 ...

According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...

Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...

Ignoring Clear Signs of Fraud : The business model of Torres was dubious from the start. While nationalized banks offer 7-8% ...

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

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...