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Torres Jewellery scam: PMLA court issues non-bailable warrant against 4, including 3 UkrainiansA special PMLA court has issued non-bailable warrants against four individuals, including three Ukrainian nationals, in connection with the...- Torres scam accused launched investment schemes in Bulgaria, verification on: PoliceThe Mumbai Police's Economic Offences Wing (EOW) is probing the Torres investment scam, which defrauded 12,783 investors of Rs 130 crore. S...
- Mumbai Torres Jewellers fraud: How a vegetable vendor exposed Rs 13.5 crore scam in DadarTorres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. ...
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