Torres case: Foreign nat’ls took 90 cr out as crypto, feel cops | Mumbai News – The Times of India
Mumbai: The city Economic Offences Wing (EOW) suspects that the Torres Jewellers scam accused, mainly foreign nationals, have taken out around Rs 90 crore out of the country in the form of cryptocurrency.The More...
Torres Ponzi scam: Cashier gets bail | – The Times of India
MIRA BHAYANDAR: Mohammad Moizuddin Khalid, arrested by the Navghar police in the Torres scam, was granted bail by the Additional Sessions Court (MPID Court), Thane, on February 1. The release memo More...
Ponzi scheme Scam: 2 dupe 100 investors of Rs 28cr, but scam may run into Rs 100cr | Mumbai News – Times of India
MUMBAI: In a ponzi scheme, the city’s Economic Offences Wing (EOW) on Tuesday arrested two partners, including a mechanical engineer, of a firm for promising 24% yearly returns on investment More...
Investment fraud probe transferred to EOW, amount rises to Rs 19 crore | Mumbai News – Times of India
Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the multi-crore Torres jewellery investment fraud case. Most of the investors put money More...
Torres Investment Scam: Torres’s glitzy social media blitz masked growing scam concerns | Mumbai News – Times of India
It is interesting to see how Torres was able to lure common investors to part with lakhs of rupees by carefully cultivating a larger-than-life image using social media within barely a year of launch. 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...
6000 करोड़ का घोटालेबाज भूपेंद्र झाला मेहसाणा से अरेस्ट: कंपनी ने फिक्स्ड डिपॉजिट 3 साल में दोगुना करने का लालच देकर निवेशकों से रुपए ठगे – Gujarat News
गुजरात के एक कार्यक्रम में सोने की पगड़ी पहनता हुआ कंपनी का सीईओ भूपेंद्र सिंह झाला। More...