Torres ponzi scheme: Over 10,000 investors duped, fraud amount …
1 day ago · Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud reported in the case has reached Rs 117. 63 crore, …
What Is Rs 1,000 Crore Torres Ponzi Scheme That Duped 3,700?
Jan 26, 2025 · The Mumbai Police’s Economic Offences Wing (EOW) arrested the CEO of Platinum Hern, Tausif Riyaz, in connection with a multi-crore ponzi scam. Platinum Hern is the …
Explained: The Torres investment scam in Mumbai, how it …
Jan 12, 2025 · Explained: The Torres investment scam in Mumbai, how it operated Mumbai Torres Jewellery Scam: Torres, a jewellery store, is accused of defrauding investors through a …
EXPLAINED | How The ₹1,000 Crore Torres Ponzi Scheme Duped …
Jan 26, 2025 · The Torres Ponzi scheme, a massive ₹1,000 crore scam, defrauded over 3,700 investors with promises of high returns on jewellery investments.
Mumbai scam: Torres Jewellery owner flees, leaving ... - News9Live
Jan 6, 2025 · Mumbai: Investors have gathered in large numbers outside the office of Torres Company in Dadar. They are demanding the return of their principal investments after the …
Torres investment scam: 3 held, 7.4cr in firm's bank a/cs frozen
Jan 8, 2025 · MUMBAI: Shivaji Park police on Tuesday arrested two directors and a senior executive of Platinum Hern Pvt Ltd, the company that runs Torres jewellery chain, for cheating …
Torres Jewellery Scam: CEO Tausif Riyaz arrested in Rs 1,000 crore ...
Jan 26, 2025 · Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investigation reveals that over a lakh …
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed …
Jan 7, 2025 · Torres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised …
Torres Ponzi Scheme Fraud: What we know so far - CNBC TV18
Jan 7, 2025 · Torres ponzi scheme fraud: Torres, in their official Instagram handle, accused its CEO, Tausif Reyaz, and Chartered Accountant Abhishek Gupta, of theft and vandalism. CCTV …
Torres Company Scam: ₹1,000 Crore Fraud, 1.25 Lakh Investors …
Jan 7, 2025 · Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ₹1,000 crore. The company, which promised …