Chartered accountant Abhishek Gupta faces death threats after exposing Torres investment scam, seeks police protection ...

MUMBAI: A special court denied bail to three accused in the Torres Jewellery scam, which defrauded investors of crores, while ...

The alleged irregularities came to light during an audit check of the Trust which flagged the financial fraud and misuse of ...

Mumbai: The Economic Offences Wing (EOW) has initiated the process of distributing ₹35 crore worth of seized assets to investors who were defrauded in the Torres brand scam. The scam involved ...

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 ...

Police have so far arrested 6 persons in Torres investment fraud case, while 9 others are wanted - eight from Ukraine and one from Turkiye The Tribune, now published from Chandigarh, started ...

The special MPID court on Friday rejected the bail pleas of Ukrainian actor Armen Ataine and Mohammad Tausif Riyaz, the prime accused in the case. However, the detailed order will be made available ...

Singh is accused of transferring Rs 13.48 crore to Platinum Hern, which managed Torres Jewellers. The scam affected around 13,000 victims with a total fraud amount of Rs 132 crore.

Mumbai: CM Devendra Fadnavis appealed to citizens not to fall prey to the lure of schemes that offer high interest rates.