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

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

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

Torres Jewellery has showrooms across Mumbai in areas such as Grant Road, Navi-Mumbai, Kalyan and Mira Road. Reportedly, the police have registered complaints against top executives of the ...

Here's what Mumbai's Economic Offence Wing had to say about it. ... Mumbai Police On Torres Ponzi Scam 1:42; Published On: January 12, 2025; Cinema View. Embed. Facebook.

Torres scam: 58-year-old held in Navi Mumbai, total arrests in case reach seven Updated on: 20 February,2025 06:05 PM IST | Mumbai Faizan Khan | [email protected] ...

Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum Harn Pvt. Ltd., which was registered in January 2023.

Mumbai: Actor Armen Ataine, arrested in the multi-crore Torres jewellery investment fraud case, moved a special MPID court seeking bail. In his plea, the 48-year-old claimed innocence and said he ...

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 ...