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

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

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

The Detroit Tigers were questioned to no end about their signing of Gleyber Torres over the offseason, and to this point, it has worked well for all involved.

When the Tigers signed Torres this winter, everyone knew they were getting a steady bat. He has helped others with their plate appearances.

Brazilian influencer Kat Torres, known for wellness content, was arrested for human trafficking. Learn about her crimes and shocking conviction ...

The allegations against Khara include converting cash, collected from Torres' Dadar showroom, into cryptocurrency, a process central to the case's financial layering. The scam centers on Platinum Hern ...

The Economic Offences Wing (EOW) has arrested another suspect in Navi Mumbai in connection with the Torres scam case. The accused, 58-year-old Lallan Singh, had been absconding for several days ...

MUMBAI: EOW seeks court's direction for auctioning seized items from the Torres Jewellery scam, aiming to compensate 12,783 defrauded investors.

The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 investors.

Mumbai police arrest Torres CEO in 1,000 crore ponzi scheme case that duped over 3,700 investors In the Torres ponzi scam, Ukrainian masterminds "lured" investors with promises of high returns ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company's Chief Executive Officer (CEO) Tausif Riyaz from ...