Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...
“The Mira-Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the jewellery company that owns the Torres brand,” an official sai ...
The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to thousands of investors were fake. They established this during the initial ...
The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...
MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme. MUMBAI: The Economic Offences Wing (EOW ...
Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences ...
That second baseman, of course, was Caracas, Venezuela, native Gleyber Torres, who gave the Yankees seven years and then found himself a free agent who did not even receive an offer from New York ...
Family dramas don’t come more intense or indelible than "I’m Still Here." Fact-based family dramas don’t come more intense or indelible than "I’m Still Here," opening wide in theaters this ...
Rosa Vicky Navarro denunció hace cinco años un abuso sexual por parte del entonces Jefe de la Oficina de Ejecución Coactiva del Gobierno Regional de La Libertad, Jorge Torres Saravia ...
La escritora Maruja Torres ha descrito en muy pocas palabras lo que está haciendo el filósofo Fernando Savater con la humorista Lalachus, a la que lleva semanas dedicando descalificativos.
Petronas to reduce workforce to survive, CEO says Petronas faces thinner margins, higher technical challenges Petronas to diversify products, including blue ammonia KUALA LUMPUR, Feb 7 (Reuters ...
Con seis meses de embarazo, Sofía Rivera Torres está comenzando a experimentar los cambios propios de esta la dulce espera, cómo el crecimiento de su pancita, un detalle que llamó la atención ...
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