Diamonds, stones sold in Torres scam fake: EOW | Mumbai News – Times of India

Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold to thousands of investors were fake, with stones worth Rs 500 – Rs1,000 More...

Torres Investment Scam: Torres Jewellers accused of fraud | Mumbai News – Times of India

MUMBAI: Shivaji Park police on Tuesday arrested two directors and a senior executive of Platinum Hern Pvt Ltd, the company that runs Torres jewellery chain, for cheating more than 18,000 people from More...

Case against Mumbai firm, management for duping investors of Rs 13.48 crore | Mumbai News – Times of India

NEW DELHI: The directors of a firm have been booked for allegedly defrauding investors of Rs 13.48 crore by offering attractive returns on deposits, Mumbai police officials stated on Monday.The More...