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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.
Torres investment ‘scam’: Key gang member traced to Ukraine, Mumbai police start extradition process
As many as 14,157 investors from across Mumbai and neighbouring districts lost nearly Rs 150 crore between January 2024 and ...
I nvestigators 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 arrested three ...
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