Mumbai police EOW are also checking if the same Ukrainian nationals were named in a similar mass fraud in Turkey a few years ...

New York City Congressman Ritchie Torres is eviscerating Gov. Kathy Hochul for her “passive” stance on an insidious open-air ...

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

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...

Fernanda Torres is completely against the people, forming a stigma surrounding nepotism. The actress details the cons of ...

The Mumbai police Economic Offences Wing (EOW) has found that Torres investment fraud scheme was conceived and planned by two ...

Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...

The Economic Offences Wing (EOW) investigating the case against Torres Jewellers is preparing to issue a Look-Out Circular ...

In a significant development in the multi-crore Torres Jewellery Ponzi scam, the Navi Mumbai police have intensified their investigation, unearthing links to prior criminal activities by the company’s ...

In addition, the investigation into the matter has also further revealed that the company's chief executive officer (CEO) ...