Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ...
In a shocking case of financial fraud, the top executives of a jewellery firm in Mumbai were booked for allegedly defrauding ...
On Tuesday, the Shivaji Park police arrested company's general manager Taniya Xasatova alias Tazagul Karaxanovna Xasatova, 52 ...
Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...
Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people ...
Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
The Torres Scam has erupted and left as many as 1.25 lakh investors in disarray, putting close to Rs 1,000 crore of investor ...
Torres Jewellery scam defrauded 1.25 lakh investors with fake schemes, leaving many low-income individuals seeking justice as ...
The Shivaji Park police have arrested three people for allegedly duping investors of Rs 13.48 crore through a Ponzi scheme ...
Mumbai-based Torres Jewellery has been implicated in a scam that allegedly swindled over Rs 12 crore of investors' money.
A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...