Here's a guide for what you need to know about this year's big Oscar-nominated films, and where to watch them.
The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...
According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...
The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...
The 2025 movie awards season is in full swing but figuring out where to watch everything can be overwhelming. Are they ...
Torres’ lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme. mid-day investigates how the so-called jewellery brand ensnared unsuspecting ...
Mumbai police on Tuesday arrested three senior functionaries of financial company Platinum Hern Pvt Ltd that operated an alleged ponzi scheme under the brand name of Torres jewelry store chain and ...
The Economic Offences Wing (EOW) of the Mumbai Police has uncovered crores of cash during a raid at Torres’ Dadar office in connection with the ongoing investigation into the Torres jewellery scam.
MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme. MUMBAI: Three days after the ...
At the start of the new year, a significant case of fraud targeting citizens of Mumbai and Navi Mumbai ... Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into ...
Torres lured investors by projecting an extravagant image on social media, offering high returns and luxurious prizes. Despite the fanfare, professionals warned of the unsustainable promises. As ...