Torres JewelryFOLLOW
Torres jewelry, Latest News
![Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai - Hindi News | Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai | Latest mumbai News at Lokmattimes.com]( "Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai - Hindi News | Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai | Latest mumbai News at Lokmattimes.com")
Hawala operator Alpesh Praveenchand Khara, who was arrested in the Torres scam, allegedly paid an advance amount for purchasing ... ...
![Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) has filed a chargesheet against eight accused in the Torres investment fraud case. The ... ...
![New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat - Hindi News | New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat | Latest mumbai News at Lokmattimes.com]( "New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat - Hindi News | New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat | Latest mumbai News at Lokmattimes.com")
Mumbai’s Economic Offences Wing (EOW) has arrested Kapil Dedhia, an accused in the Rs122 crore scam involving New India ... ...
![Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions - Hindi News | Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions | Latest mumbai News at Lokmattimes.com]( "Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions - Hindi News | Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai, investigating the high-profile Torres Scam, has made its seventh arrest. The accused, ... ...
![Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors - Hindi News | Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors - Hindi News | Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors | Latest mumbai News at Lokmattimes.com")
After defrauding thousands of investors in India through the Torres investment scheme, the prime accused are now reportedly running ... ...
![Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case - Hindi News | Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case - Hindi News | Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) has initiated proceedings to distribute ₹35 crore worth of seized assets in the Torres ... ...
![Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case - Hindi News | Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case - Hindi News | Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the ... ...
![Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 - Hindi News | Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 - Hindi News | Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 | Latest mumbai News at Lokmattimes.com")
Mumbai, Maharashtra (January 26, 2025): Police achieved a major breakthrough in the Torres Jewellers scam involving a financial fraud ... ...
