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TORRES JEWELLERY FRAUD
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 ...23 Jan, 2025, 10.57 AM IST- 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...20 Jan, 2025, 06.30 AM IST
- 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. ...07 Jan, 2025, 02.35 PM IST
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