The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...

The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination ...

The Enforcement Directorate is investigating the Torres Ponzi scheme, raiding 13 locations in Mumbai and Jaipur. The scheme, ...

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, according to emails sent by ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

The officials of Enforcement Directorate (ED) on Thursday conducted raids at 10 different places of Torres Jewellery in connection with a fraud case.

Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...

Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to ...

The scam came to light when hundreds of investors gathered at the jewellery brand's store situated at Torres Vastu Centre ...

The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...