Torres Jewellery Scam: Police And Tax Authorities Under Scrutiny For Delayed Action In ₹1,000 Crore Fraud
Mumbai: The revelation of the ₹1,000 crore Torres Ponzi scheme has sparked outrage among investors, many of whom blame the ...
ThePrint51m
Torres scam amount rises to Rs 18.5 cr; promoters had elaborate gift scheme to lure investors
The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract investors, a Mumbai police official said on ...
newsdrum52m
Torres scam amount rises to Rs 18.5 crore
The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract ...