Mira Bhayandar: In a significant development in the Torres Jewellery Investment Scam, the Mira Bhayandar-Vasai Virar (MBVV) ...
It allegedly floated schemes that promised incredible returns on jewellery purchases, generous rewards for referrals in a ...
ABP Live on MSN3h
Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?The prime suspect in the Torres scam in Maharashtra and the former CEO of the company, Tausif Reyaz, has now described ...
Dubbed an absconder in the cheating case by cops, CEO tells mid-day via his lawyer that he blew the lid off the scam and even ...
Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.
Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation into a multi-crore investment scam ...
Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...
The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...
A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...
1d
Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...
MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback