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Torres scam: Shivaji Park police did nothing despite knowing about it in June
The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...
Torres whistle-blower approaches HC, seeks police protection
CA Abhishek Gupta, whistle-blower in the Torres Jewellery scam, seeks police protection, fearing for his life amid investor fraud claims.
Torres scam: Cops were aware of fraud but dragged their feet
MUMBAI: Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations.