Former MLA Krishna Hegde has written to Maharashtra Chief Minister Devendra Fadnavis, urging him to take swift action against Ponzi scheme operators in the state.In his letter, Hegde highlighted the ...
They said they were going home for Christmas but never returned; employees ransacked the stores as they panicked ...
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.
Tania, one of the accused, is proficient in Hindi and Marathi and has been living in Mumbai for the past 17 years. Both Tania ...
The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals ...
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store in Dadar and a flat ...
Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...
Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.