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The sophisticated fraud known as the Torres Jewellery scam was initiated in February 2024 and targeted a specific economic ...
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A Mumbai-based jewelry chain, Torres, is being investigated for allegedly duping investors in a Ponzi scheme. The company, ...
Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...
A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...
MUMBAI: Police have booked Torres Jewellery executives for allegedly cheating investors of ₹13.48 crore as panicked investors demand their money back.