Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...

CA Abhishek Gupta, whistle-blower in the Torres Jewellery scam, seeks police protection, fearing for his life amid investor fraud claims.

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...

Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...

In November 2024, India's industrial production increased 5.2 per cent year-over-year, up from 3.5 per cent in October, the ...

Yet another con was successfully executed by fraudsters in the name of quick and bumper returns through investment in the jewellery business.

Operational revenue increased 36 per cent year over year to Rs 1,698 crore, and the quarter's net profit increased 27 per ...

Thangamayil Jewellery Ltd., incorporated in the year 2000, is a Small Cap company (having a market cap of Rs 5,648.63 Crore) operating in Gems and Jewellery sector. Thangamayil Jewellery Ltd. key ...