ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

The officials of Enforcement Directorate (ED) on Thursday conducted raids at 10 different places of Torres Jewellery in connection with a fraud case.

A special court on Monday extended the police custody of three of the accused arrested in the alleged Torres investment fraud ...

A week before closing, Torres posted a YouTube video offering 11 percent interest on investments made before January 5, with ...

Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...

Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...