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Investment Scam

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Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe - Hindi News | Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe

Mumbai Police's Economic Offenses Wing (EOW) has revealed a major breakthrough in the ongoing investigation into the Torres Company ... ...

Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals - Hindi News | Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals

After taking over the probe into the Torres investment scam, the Mumbai Police Economic Offences Wing (EOW) has uncovered ... ...

Mumbai: Businessmen Duped of Rs 70 Lakh in Investment Scam in Sakinaka - Hindi News | Mumbai: Businessmen Duped of Rs 70 Lakh in Investment Scam in Sakinaka | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Businessmen Duped of Rs 70 Lakh in Investment Scam in Sakinaka

Two brothers, running a financial consultancy business, were allegedly duped of ₹70 lakh in an investment scam involving a ... ...

Mumbai Torres Scam: Over 1.25 Lakh Investors Duped, Three Arrested; Key Accused Flees to Ukraine - Hindi News | Mumbai Torres Scam: Over 1.25 Lakh Investors Duped, Three Arrested; Key Accused Flees to Ukraine | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Torres Scam: Over 1.25 Lakh Investors Duped, Three Arrested; Key Accused Flees to Ukraine

In a shocking financial scam, over 1.25 lakh investors were defrauded of crores of rupees by Torres, a foreign ... ...

Mumbai Scam: Vegetable Vendor Duped By Torres Jewellery Of Rs 4 Crore; Details Emerge - Hindi News | Mumbai Scam: Vegetable Vendor Duped By Torres Jewellery Of Rs 4 Crore; Details Emerge | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Scam: Vegetable Vendor Duped By Torres Jewellery Of Rs 4 Crore; Details Emerge

A major scam has surfaced in Mumbai involving a jewelry company named Torres, which duped investors by promising to ... ...

Mumbai Scam: Torres Jewellery Accuses CEO and CA of Theft, Vandalism, and Conspiracy (Watch Video) - Hindi News | Mumbai Scam: Torres Jewellery Accuses CEO and CA of Theft, Vandalism, and Conspiracy (Watch Video) | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Scam: Torres Jewellery Accuses CEO and CA of Theft, Vandalism, and Conspiracy (Watch Video)

In a shocking turn of events, Torres Jewellers has accused its CEO, Taufik Riaz, and Chartered Accountant, Abhishek Gupta, ... ...

Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Hindi News | Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped

Investors have gathered in large numbers outside Torres Company’s office in Dadar, demanding the return of their principal amounts ... ...

Malad Investment Scam: Gang Dupes Film Actress and Others of Rs 2.67 Crore, 11 Accused Booked - Hindi News | Malad Investment Scam: Gang Dupes Film Actress and Others of Rs 2.67 Crore, 11 Accused Booked | Latest mumbai News at Lokmattimes.com

Mumbai :Malad Investment Scam: Gang Dupes Film Actress and Others of Rs 2.67 Crore, 11 Accused Booked

  A gang in Malad has been accused of duping multiple individuals, including a film actress, by promising to ... ...