The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...

As many as 14,157 investors from across Mumbai and neighbouring districts lost nearly Rs 150 crore between January 2024 and ...

Mumbai: The Mumbai police probing the Torres fraud has said that it has so far received complaints from 1916 victims since case has been registered and total amount of cheating has increased to Rs ...

Mumbai's Torres scam: The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes.

Mumbai: In the Torres Investment scam, one of the Ukrainian Gang accused, Ukrainian national Lurchenko Igor, has been located ...

Mumbai: Lurchenko Igor, a Ukrainian national wanted in the Rs 142 crore Torres Jewellers' investment fraud, was located in Ukraine. Interpol recently .

The Mumbai Economic Offences Wing is working to extradite Lurchenko Igor, a key Ukrainian mastermind behind the Rs 150 crore Torres Investment fraud, from Ukraine.

As many as 14,157 investors from the city lost ₹142.58 crore to investment schemes run by Torres Jewellery stores.

A large crowd of investors gathered outside the Torres Jewellery office in Dadar, demanding money from the schemes promised by the company.

MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Tuesday allowed the Enforcement Directorate (ED) to question four prime accused in the Torres Jewellery fraud lodged in two ...

Mumbai: Actor Armen Ataine, arrested in the multi-crore Torres jewellery investment fraud case, moved a special MPID court seeking bail.

Mumbai: How Torres Used Network Marketing Model To Dupe Investors To become a Torres member, customers were required to buy silver or gold jewelry or Moissanite stones worth amounts starting from ...