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TORRES JEWELLERY FRAUD
Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operatorsThe Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...- 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...
- Torres Jewellery Scam: CEO Tausif Riyaz arrested in Rs 1,000 crore fraud, sent to police custody till Feb 3Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investig...
- ED raids 10 locations in Mumbai, Jaipur in Torres Jewellery's Rs 1000 crore fraud caseThe Enforcement Directorate has raided ten locations in Mumbai and Jaipur in connection with the Torres Jewellery fraud case, where over 1 ...
- Getting rich overnight is widely held fantasy: How fraudsters exploit this human weakness and often succeedThe Torres case reminds us that human nature remains our biggest vulnerability. Whether pressing ‘1’ on phone in response to a recorded mes...
- 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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