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

Tania Kastoa alias Tazagul Karaxanovna Xasatova, an Uzbek national and the alleged general manager and Dadar store in-charge at Torres, has moved a bail plea. The accused claimed that she herself ...

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

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.

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