According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents dur.

EOW officials said that during investigation they found that the accused have distributed 15 cars to investors to lure more ...

Ignoring Clear Signs of Fraud : The business model of Torres was dubious from the start. While nationalized banks offer 7-8% ...

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 police official said on ...

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 ...

Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...

From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...

The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm's ...

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

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

Mumbai: A massive investment scam involving the foreign-based Torres Jewelry company allegedly duped around 1.25 lakh ...