Multi-crore Torres Jewellery fraud case: 7 Ukrainians, 1 Indian …
3 days ago · City News. mumbai News. Multi-crore Torres Jewellery fraud case: 7 Ukrainians, 1 Indian accused flee India, Mumbai Police informs Bombay HC; Trending. Hyderabad Soldier Wife Murder.
Multi-crore Torres Jewellery scam: ED freezes - Hindustan Times
1 day ago · ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.
Mumbai scam: Torres Jewellery owner flees, leaving ... - News9Live
Jan 6, 2025 · Mumbai: Investors have gathered in large numbers outside the office of Torres Company in Dadar. They are demanding the return of their principal investments after the company failed to deliver the promised payments.
Mumbai: ED searches in Torres Ponzi case linked money …
3 days ago · The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. The scam came to light when hundreds of investors gathered at the jewellery brand’s store situated at Torres Vastu Centre building in Dadar (West) early this month as the ...
Mumbai Torres Jewellery Scam: All you need to know about …
Jan 8, 2025 · Mumbai fraud: Jewellery chain operator Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value through a Ponzi scheme after promising a high return.
Explained: The Torres investment scam in Mumbai, how it operated
Jan 12, 2025 · Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various incriminating documents linked to the alleged investment fraud. Torres, a jewellery store with showrooms in six locations across Maharashtra, is accused of offering high-returns investment ...
Over 1.25 lakh investors duped; here’s what we know about Torres …
Jan 8, 2025 · The sudden closure of Torres Jewellery, a chain with six stores in Mumbai, has sent shockwaves, as the owners allegedly stitched up an elaborate Ponzi scheme leaving more than 1.25 lakh...
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed …
Jan 7, 2025 · Thousands of investors in the Mira-Bhayander area face potential losses after the Torres Jewellery Company abruptly closed its doors. Investors discovered the closure on Monday when they found the store shuttered. The company, operating under Platinum Haren Private Limited, registered in 2023.
Torres Ponzi Scheme Fraud: What we know so far - CNBC TV18
Jan 7, 2025 · Counter-claims by Torres Jewellers Torres, in their official Instagram handle, accused its CEO, Tausif Reyaz, and Chartered Accountant Abhishek Gupta, of theft and vandalism. CCTV footage allegedly implicates them in a burglary.
Hawala operator arrested in connection with multi-crore Torres …
Jan 18, 2025 · The First Information Report (FIR) reveals that Torres Jewellery operated six stores across Mumbai and duped approximately 1.25 lakh investors with promises of 6% weekly returns on investments in ...
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