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 ...

Mumbai Police`s Economic Offences Wing (EOW) officials were on Friday seen investigating the scam at Torres outlets in parts of the city, the officials said ...

The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...

Yet another con was successfully executed by fraudsters in the name of quick and bumper returns through investment in the jewellery business.

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...

Directors of Platinum Hern Private Limited are accused of duping investors of Rs 13.48 crore, promising high returns on ...