Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation into a multi-crore investment scam ...

Jewellery brand’s lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme ...

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 ...

Mira Bhayandar: In a significant development in the Torres Jewellery Investment Scam, the Mira Bhayandar-Vasai Virar (MBVV) ...

It is interesting to see how Torres was able to lure common investors to part with lakhs of rupees by carefully cultivating a ...

The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...

Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the ...

The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm's multi-crore investment scam, an official said.

Moissanite is a naturally occurring carborundum. A carborundum is a chemical compound consisting of silicon and carbon. It is ...