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![Mumbai Torres Jewellery Scam: Rs 5-6 Crore Cash Found at Dadar Office by Economic Offences Wing - Hindi News | Mumbai Torres Jewellery Scam: Rs 5-6 Crore Cash Found at Dadar Office by Economic Offences Wing | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Rs 5-6 Crore Cash Found at Dadar Office by Economic Offences Wing - Hindi News | Mumbai Torres Jewellery Scam: Rs 5-6 Crore Cash Found at Dadar Office by Economic Offences Wing | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of the Mumbai Police has uncovered crores of cash during a raid at Torres’ ... ...
![Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking Details Emerge - Hindi News | Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking Details Emerge | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking Details Emerge - Hindi News | Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking Details Emerge | Latest mumbai News at Lokmattimes.com")
At the start of the new year, a significant case of fraud targeting citizens of Mumbai and Navi Mumbai ... ...
![Mumbai Torres Scam: Over 1.25 Lakh Investors Duped, Three Arrested; Key Accused Flees to Ukraine - Hindi News | Mumbai Torres Scam: Over 1.25 Lakh Investors Duped, Three Arrested; Key Accused Flees to Ukraine | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Scam: Over 1.25 Lakh Investors Duped, Three Arrested; Key Accused Flees to Ukraine - Hindi News | Mumbai Torres Scam: Over 1.25 Lakh Investors Duped, Three Arrested; Key Accused Flees to Ukraine | Latest mumbai News at Lokmattimes.com")
In a shocking financial scam, over 1.25 lakh investors were defrauded of crores of rupees by Torres, a foreign ... ...
![Mumbai Scam: Vegetable Vendor Duped By Torres Jewellery Of Rs 4 Crore; Details Emerge - Hindi News | Mumbai Scam: Vegetable Vendor Duped By Torres Jewellery Of Rs 4 Crore; Details Emerge | Latest mumbai News at Lokmattimes.com]( "Mumbai Scam: Vegetable Vendor Duped By Torres Jewellery Of Rs 4 Crore; Details Emerge - Hindi News | Mumbai Scam: Vegetable Vendor Duped By Torres Jewellery Of Rs 4 Crore; Details Emerge | Latest mumbai News at Lokmattimes.com")
A major scam has surfaced in Mumbai involving a jewelry company named Torres, which duped investors by promising to ... ...
![Mumbai Scam: Torres Jewellery Accuses CEO and CA of Theft, Vandalism, and Conspiracy (Watch Video) - Hindi News | Mumbai Scam: Torres Jewellery Accuses CEO and CA of Theft, Vandalism, and Conspiracy (Watch Video) | Latest mumbai News at Lokmattimes.com]( "Mumbai Scam: Torres Jewellery Accuses CEO and CA of Theft, Vandalism, and Conspiracy (Watch Video) - Hindi News | Mumbai Scam: Torres Jewellery Accuses CEO and CA of Theft, Vandalism, and Conspiracy (Watch Video) | Latest mumbai News at Lokmattimes.com")
In a shocking turn of events, Torres Jewellers has accused its CEO, Taufik Riaz, and Chartered Accountant, Abhishek Gupta, ... ...
![Mumbai Torres Company Scam: Stone Pelting Reported in Navi Mumbai After Rs 13 Crore Fraud Leaves Hundreds of Investors in Turmoil - Hindi News | Mumbai Torres Company Scam: Stone Pelting Reported in Navi Mumbai After Rs 13 Crore Fraud Leaves Hundreds of Investors in Turmoil | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Company Scam: Stone Pelting Reported in Navi Mumbai After Rs 13 Crore Fraud Leaves Hundreds of Investors in Turmoil - Hindi News | Mumbai Torres Company Scam: Stone Pelting Reported in Navi Mumbai After Rs 13 Crore Fraud Leaves Hundreds of Investors in Turmoil | Latest mumbai News at Lokmattimes.com")
It has been revealed that the directors, managers, and other officials of Torres Company defrauded investors of crores of ... ...
![Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns - Hindi News | Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns - Hindi News | Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns | Latest mumbai News at Lokmattimes.com")
Directors of a firm were booked for duping investors of Rs 13.48 crore after promising attractive returns on deposits, ... ...
![Torres Jewellery Scam: Furious Investors Protest at Offices in Dadar, Mira Bhayandar and Navi Mumbai - Hindi News | Torres Jewellery Scam: Furious Investors Protest at Offices in Dadar, Mira Bhayandar and Navi Mumbai | Latest mumbai News at Lokmattimes.com]( "Torres Jewellery Scam: Furious Investors Protest at Offices in Dadar, Mira Bhayandar and Navi Mumbai - Hindi News | Torres Jewellery Scam: Furious Investors Protest at Offices in Dadar, Mira Bhayandar and Navi Mumbai | Latest mumbai News at Lokmattimes.com")
Citizens who had invested money in Torres Jewellery gathered outside its office in protest after discovering a major scam. ... ...
