The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank deposits worth over Rs 21 crore. Over 3,700 investors reported being defrauded.

(Hindustan Times) Investigators probing an investment scam linked to a Torres jewellery store in Dadar, Maharashtra, found that Ukraine nationals were among the key accused in the case. Police ...

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme. MUMBAI: Three days after the ...

In the Torres Jewellery Ponzi scam, hundreds have been cheated who were promised high returns on investments. "Ataine was apprehended on Tuesday from Malvani, a western suburb, after his role in ...

(MENAFN- Live Mint) Torres Jewellery scam: Mumbai Police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam. An Economic Offences Wing ...

Given the scale of the fraud, the case was subsequently transferred to the EOW. Also Read | Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till ...

Mumbai, Maharashtra (January 26, 2025): Police achieved a major breakthrough in the Torres Jewellers scam involving a financial fraud of ₹1,000 crore. Tausif Riyaz, the CEO of Platinum Hern, the ...

The unfolding scandal surrounding Torres Jewellery, a Mumbai-based chain, has shocked thousands of investors and is now shaping up to be a massive financial scam that could run into hundreds of crores ...

In a significant development in the multi-crore Torres Jewellery Ponzi scam, the Navi Mumbai police have intensified their investigation, unearthing links to prior criminal activities by the ...

According to the complainants, the private firm owning the 'Torres' jewellery brand duped them on the promise of attractive returns on investment. The scam came to light when hundreds of investors ...