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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.
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 ...