Torres Ponzi scam: Cops were aware of fraud but dragged their feet
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
Mid-Day on MSN8h
Torres scam: Shivaji Park police did nothing despite knowing about it in June
The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...
Mid Day21h
Torres scam: CEO says he blew the lid off the fraud and even alerted the police
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 ...
ABP Live on MSN12h
Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
Mid Day21h
Torres scam: Customers were lured with cars, bikes and iPhones
From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...
Torres scam: EOW seizes 3cr after citywide raids
Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...
Revelations In Torres Jewellery Chain Scam: Company's Head Accountant Alerted Police, Delayed By Authorities, Claims Report
Mumbai: A massive investment scam involving the foreign-based Torres Jewelry company allegedly duped around 1.25 lakh ...
Torres Jewellery Scam: EOW Raids Uncover ₹3 Crore In Cash, Arrests Three In Multi-Crore Fraud
According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...
Mumbai fraud: Investors gather outside Torres Jewellery office in Dadar over unpaid returns; company blames CEO
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
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Explainer: Torres Jewellers Rs 13.48 crore scam claim in Mumbai
A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...
Torres ponzi scheme fraud: EOW searches 6 places, seizes Rs 3 crore cash, names five more suspects
EOW officials said that during investigation they found that the accused have distributed 15 cars to investors to lure more ...
Torres jewellery scam: Accountant alerted police, but action delayed
MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.