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 ...

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

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

Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...

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 ...

Tania, one of the accused, is proficient in Hindi and Marathi and has been living in Mumbai for the past 17 years. Both Tania ...

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

The primary suspects, founder Mohammad Tausif Riyaz, alias Jorn Carter (33), and Victoria Kovalenko (38), both Ukrainian ...

Yet another con was successfully executed by fraudsters in the name of quick and bumper returns through investment in the jewellery business.

Major League Baseball has banned two fans who interfered with Los Angeles Dodgers outfielder Mookie Betts during a World Series game at Yankee Stadium from attending any games at ...

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