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ED Raids 13 Locations In Mumbai, Jaipur Over Torres Jewellery Investment Fraud
Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...
ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case
The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...
EOW Mumbai will probe all Torres fraud cases: State to HC
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 ...
From ‘The Brutalist’ to ‘Wicked,’ where to watch this year’s top awards movies
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ThePrint13d
Torres scam amount rises to Rs 18.5 cr; promoters had elaborate gift scheme to lure investors
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 ...
Mid Day13d
Torres scam: Customers were lured with cars, bikes and iPhones
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 ...
lokmattimes14d
Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation
Mumbai's Economic Offences Wing (EOW) has conducted raids at six locations in connection with the multi-crore fraud by Torres ... Mumbai's Economic Offences Wing (EOW) has conducted raids at six ...
The Indian Express14d
Torres Ponzi scheme fraud: How 1.25 lakh investors from Mumbai, Navi Mumbai were defrauded of over Rs 1,000 crore
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 ...
Hindustan Times14d
Torres jewellery scam: Accountant alerted police, but action delayed
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 ...
lokmattimes14d
Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking Details Emerge
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 ...
Indiatimes14d
1.25 lakh investors defrauded: Torres’s glitzy social media blitz masked growing scam concerns
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 ...