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Torres Jewellery

Torres-jewellery, Latest Marathi News

Mumbai : Rs 142-Crore Investment Scam: Key Accused Traced in Ukraine; Mumbai Police Initiate Extradition Process

Mumbai : Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai

Mumbai : Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case

Mumbai : New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat

Mumbai : Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions

Mumbai : Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors

Mumbai : Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case

Mumbai : Mumbai: Ukrainian Actor Armen Atain Booked for Forged Birth Certificate in Indian Citizenship Bid

Mumbai : Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case

Mumbai : Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case