The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
Fernanda Torres shines in Ojai, plus Tom Brady, Simon Cowell, Alan Cumming and more. From Hollywood to England, and ...
Fernanda Torres is completely against the people, forming a stigma surrounding nepotism. The actress details the cons of ...
The New York Yankees are looking to replace Gleyber Torres in the infield and acquiring former San Francisco Giants top ...
The Economic Offences Wing (EOW) investigating the case against Torres Jewellers is preparing to issue a Look-Out Circular ...
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...
Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...
Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...
Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum ...
The complainant, Pradeep Kumar Mamraj Vaishya, a vegetable vendor residing in Nariman Point, reported the alleged fraud, ...
Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company ...