The agency has conducted searches at various locations across Mumbai and Jaipur in connection with the Torres scam, resulting in the seizure of several documents, digital evidence, and the ...

The Torres scam surfaced on January 6, when hundreds of investors gathered at the Torres showroom in Dadar, when the company abruptly shut its stores in and around Mumbai, and defaulted on payouts ...

MUMBAI: Police officers posing as film producers have arrested a Ukranian actor working in the Indian film industry in Mumbai, in connection with the Torres Jewellery investment fraud. Officers of ...

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country MUMBAI: Police have made their fifth arrest in the high-profile Torres ...

The investigation is related to the alleged investment fraud perpetrated through the Torres Jewellery chain in which over 100,000 people have lost money totalling over ₹1,000 crore. Mumbai ...

The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing schemes The scam came to light when ...

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments MUMBAI: The state ...

The Mumbai police informed the Bombay High Court on Wednesday that eight of the 12 accused in the Torres Ponzi scheme case—seven Ukrainians and one Indian—fled India before December 30. Observing that ...

Second baseman Gleyber Torres was set to become a free agent after holding the position for seven seasons in the Bronx, hitting at least 24 home runs in four of those seasons and receiving two ...

Police have issued blue corner notice against suspected mastermind Olena Stoian, director of Platinum Hern Pvt Ltd that runs Torres, Victoria Kovalenko, Mustafa Karakoc, Oleksandr Borovyk, Oleksandr ...

Joining him once again is scientist Phil Torres and paranormal researcher Heather Amaro. During the premiere episode of the popular spinoff of the Discovery Channel series Expedition Unknown ...

When Torres’ work in “I’m Still Here” was announced as the winner, it might have come as a surprise to audiences who are more familiar with the other names on the list, but I wouldn’t ...