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Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents during raids conducted at six locations on Thursday.

Torres lured investors by projecting an extravagant image on social media, offering high returns and luxurious prizes. Despite the fanfare, professionals warned of the unsustainable promises. As ...

“CEO Tausif Reyaz and analysts Abhishek Gupta organized the raid and robbed Torres,” said Torres Jewellers on its Instagram account. The Mumbai-based company launched investment schemes in ...

A large crowd of investors gathered outside the Torres Jewellery office in Dadar, demanding refunds for the promised returns from the company’s schemes. People had invested lakhs of rupees in ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations MUMBAI: The Torres Jewellery fraud has taken an ...

MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case. MUMBAI: The state government on Friday informed the Bombay ...