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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 ...

Mumbai Fraud: A significant financial scam has emerged in Mumbai involving Torres Jewellers, which has allegedly defrauded investors of over ₹13.48 crore. Mumbai Torres Jewellers scam ...

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 ...

Torres jewellery has, however, shifted the blame to its CEO and other staff members, alleging that they conned customers through a fraudulent scheme and also robbed and vandalised stores part of ...