The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...

Rep. Ritchie Torres called out the Democratic Party's far-left polices and the Biden administration, arguing these two ...

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store in Dadar and a flat ...

Torres Scam: Internal Feud Exposes Multi-Crore Fraud in Mumbai The Economic Offences Wing (EOW) of Mumbai Police, investigating the multi-crore scam involving Torres Company, has made a ...

The Mumbai police have initiated an inquiry after allegations emerged of negligence on the part of officials of the Shivaji Park police station in not being able to anticipate the Torres investment ...

The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park police station. Despite suspicious activities being identified in June ...

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

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents during raids conducted at six locations on Thursday.

Mumbai, Jan 9 (PTI) 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 ...