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 ...

“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 ...

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 ...

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 ...

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 ...

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.

La històrica militant d’ERC de Sant Cugat del Vallès Angelina Torres i Busquets, sòcia de la Unió Santcugatenca, va morir dimecres als 88 anys, segons va informar el partit a les seves xarxes socials.

Kevin Durant scored 31 points, Jusuf Nurkic added 18 points and 14 rebounds, and the Phoenix Suns beat the Dallas Mavericks 114-102 on Saturday night. Arizona lawmakers from both sides of the ...

A trough extends across the base of Cape York Peninsula, and will linger across the northern Queensland waters for several days. A high [1018 hPa] near New Zealand is maintaining a weak ridge over the ...