The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to ...

The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination ...

The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, according to emails sent by ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...

The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...

According to the police, the Torres jewellery chain operated six stores ... January 6 – one each at Shivaji Park police station in Dadar, Navghar police station in Mulund, Rabodi police station ...

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...

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 company stopped ...

The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...