For a charming all-inclusive resort that will fully immerse you in nature, look no further than this rustic five-star beauty ...

The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who exposed the multi-crore Torres investment scam, while criticising the police for ...

The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...

Torres, which is at the centre of a controversy for allegedly duping 1.25 lakh investors through its six showrooms in Mumbai and nearby areas to the tune of Rs 1,000 crore, had plans to open 400 ...

MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme. MUMBAI: The Economic Offences Wing (EOW ...

Mumbai police Economic Offences Wing (EOW) on Thursday searched six places in the Torres Ponzi scheme case and seized around Rs 3 crore and various incriminating documents pertaining to the alleged ...

Torres’ lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme. mid-day investigates how the so-called jewellery brand ensnared unsuspecting ...

Torres Scam Case: The prime suspect in the Torres scam in Maharashtra and the former CEO of the company, Tausif Reyaz, has now described himself as a "whistleblower". He also claimed that he alerted ...

“CEO Tausif Reyaz and analysts Abhishek Gupta organized the raid and robbed Torres,” said Torres Jewellers on its Instagram account. The Mumbai-based company launched investment schemes in ...

Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people through Torres jewellery chain's investment schemes. The accused ...

Torres Jewellery scam defrauded 1.25 lakh investors with fake schemes, leaving many low-income individuals seeking justice as police investigate. The Torres Jewellery scam, launched in February ...