ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case | Mumbai News – The Times of India

The Enforcement Directorate (ED) has conducted searches in Mumbai and Jaipur regarding the Torres investment scam, which defrauded over 3,700 investors of more than Rs 57 crore NEW DELHI:The Enforcement More...

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’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...