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

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

A key accused in the Rs 150 crore Torres Ponzi scam that defrauded over 15,000 investors in Mumbai, has been located in ...

News Cities Mumbai Torres ponzi scheme: Key gang member traced to Ukraine, police start extradition process Torres ponzi scheme: Key gang member traced to Ukraine, police start extradition process As ...

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