June 29 last year, the Shivaji Park police summoned Torres Dadar store's officials seeking an explanation while the Navi ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

The maximum portion of this building is underground, and comprise a state-of-the-art museum, archive, auditorium, buffer tank ...

Surat: The Railway Police sprang into action after receiving reports of stone pelting on the Ajmer-Dadar Express at Surat Railway Station. However, when an accused ...

Western Railway (WR) has made 40% progress on the Jogeshwari Terminus project, expected to open by September, to alleviate ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...

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 ...

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 ...

Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation into a multi-crore investment scam ...