Explained: The Torres investment scam in Mumbai, how it operated
11 hours ago · Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various incriminating documents linked to the alleged investment fraud. Torres, a jewellery store with showrooms in six locations across Maharashtra, is accused of offering high-returns investment ...
Torres Ponzi scam: Cops were aware of fraud but dragged their feet
22 hours ago · Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations | Mumbai news
Mumbai scam: Torres Jewellery owner flees, leaving ... - News9Live
4 days ago · Mumbai scam: A large crowd of investors has gathered outside the Torres Company office in Dadar, demanding the return of their principal investments. The company has failed to deliver the promised payments, leaving many investors, who have reportedly invested substantial sums amounting to lakhs of rupees in the company's schemes, in distress.
Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi …
4 days ago · Get Latest News on Mumbai only on lokmattimes.com Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Investors have gathered in large numbers outside Torres Company’s office in Dadar, demanding the return of their principal amounts ...
FPJ Explainer: Know How Torres Jewellery Scam Was Uncovered, …
2 hours ago · In the early hours of January 6, the Shivaji Park Police sealed the Torres showroom on J.K. Sawant Marg, opposite Shivaji Mandir in Dadar, and disrupted an ongoing meeting based on a tip-off about ...
Torres scam: EOW seizes 3cr after citywide raids | Mumbai News
1 day ago · 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 Torres Jewellers fraud: How a vegetable vendor exposed …
3 days ago · Torres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised lucrative returns but stopped payments in December 2024. The Economic Offences Wing will investigate. Torres Jewellers counter-claimed theft by their CEO and Chartered Accountant. No arrests have been made yet.
Explainer: Torres Jewellers Rs 13.48 crore scam claim in Mumbai
3 days ago · A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving thousands of investors anxious and in shock. The Shivaji Park police have ...
Inquiry ordered to probe why local police, I-T dept did not act …
7 hours ago · 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 scam, in which 1.25 lakh investors in Mumbai and …
Torres Investment Scam: Torres Jewellers accused of fraud | Mumbai News …
2 days ago · MUMBAI: Shivaji Park police on Tuesday arrested two directors and a senior executive of Platinum Hern Pvt Ltd, the company that runs Torres jewellery chain, for cheating more than 18,000 people ...
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