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 ...

The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to thousands of investors were fake. They established this during the initial ...

The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...

MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme. MUMBAI: The Economic Offences Wing (EOW ...

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences ...

“The Mira-Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the jewellery company that owns the Torres brand,” an official sai ...

Neena Gupta has a huge fan following on social media. Her foodie posts always catch our attention. Her unique egg bhurji with bread is simply fascinating. Neena Gupta is a true-blue foodie. Whether it ...

That second baseman, of course, was Caracas, Venezuela, native Gleyber Torres, who gave the Yankees seven years and then found himself a free agent who did not even receive an offer from New York ...

Family dramas don’t come more intense or indelible than "I’m Still Here." Fact-based family dramas don’t come more intense or indelible than "I’m Still Here," opening wide in theaters this ...

Gleyber Torres is a professional baseball player for the Detroit Tigers of Major League Baseball (MLB). Born on December 13, 1996, in Caracas, Venezuela, Torres started playing MLB as a second ...

Gleyber Torres with his wife Elizabeth Torres and son Ethan (Image Credits:- Instagram/@gleyberdavid) Gleyber Torres is a two-time MLB All-Star player (2018&2019) and has earned two AL All-Star ...

The Economic Offences Wing of Mumbai Police, which is investigating the Torres jewellery scam, has zeroed in on the role of Ukrainian nationals Artem and Olena Stoin and is trying to track them down.