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EXPLAINED | How The ₹1,000 Crore Torres Ponzi Scheme Duped Over 3,700 Investors: Full Details
The Torres Ponzi scheme, a massive ₹1,000 crore scam, defrauded over 3,700 investors with promises of high returns on ...
What is the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Details here
Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...
Torres Ponzi Scam In Mumbai: Platinum Hern CEO Tausif Riyaz Arrested From Lonavala Hotel
Tausif Riyaz, CEO of Platinum Hern, was arrested from a Lonavala hotel on Sunday, January 26, by Mumbai Police's Economic ...
Torres Jewellery case: ED freezes bank deposits, assets worth Rs 21 cr
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
Torres fraud: Did Ukrainian masterminds transfer Rs 200 crore abroad? Cops probing whistleblower’s claim
The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, according to emails sent by ...
Mumbai: ED searches in Torres Ponzi case linked money laundering case
The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination ...
Mint13d
Mumbai’s Torres jewellery scam has Ukrainian ties: What we know about Ponzi scheme and crores of investment
Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...
money.rediff4d
Torres Scam: Bombay HC Raps Mumbai Police for Inaction
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
Torres Jewellery Ponzi Scam: 3 Arrested In ₹87.46 Crore Fraud Case Remanded In Judicial Custody For 14 Days
The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...
ThePrint2d
Torres Jewellery case: ED freezes bank deposits worth Rs 21 crore
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...