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![Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case - Hindi News | Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case - Hindi News | Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the ... ...
![Mumbai Torres Jewellery Scam: ED Raids Multiple Locations in Mumbai and Jaipur - Hindi News | Mumbai Torres Jewellery Scam: ED Raids Multiple Locations in Mumbai and Jaipur | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: ED Raids Multiple Locations in Mumbai and Jaipur - Hindi News | Mumbai Torres Jewellery Scam: ED Raids Multiple Locations in Mumbai and Jaipur | Latest mumbai News at Lokmattimes.com")
The Enforcement Directorate (ED) launched a significant crackdown on the Torres Jewellery fraud case on Thursday, conducting raids at ... ...
![Mumbai Torres Jewellery Scam: Interpol Issues Blue Corner Notice Against 9 Foreign Nationals - Hindi News | Mumbai Torres Jewellery Scam: Interpol Issues Blue Corner Notice Against 9 Foreign Nationals | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Interpol Issues Blue Corner Notice Against 9 Foreign Nationals - Hindi News | Mumbai Torres Jewellery Scam: Interpol Issues Blue Corner Notice Against 9 Foreign Nationals | Latest mumbai News at Lokmattimes.com")
Interpol has issued Blue Corner Notices for nine foreign nationals in connection with a large-scale financial fraud involving Torres ... ...
![Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad - Hindi News | Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad - Hindi News | Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad | Latest mumbai News at Lokmattimes.com")
Mumbai Police’s Economic Offences Wing (EOW) has made a significant arrest in the multi-crore Torres scam. A hawala operator, ... ...
![Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe - Hindi News | Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe - Hindi News | Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe | Latest mumbai News at Lokmattimes.com")
In the Torres mismanagement case, it is suspected that the company’s social media accounts are being managed from abroad ... ...
![Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com")
After the multi-crore Torres Company scam surfaced last week, the Mumbai Police and its senior officials seem to have ... ...
![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 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 Police's Economic Offenses Wing (EOW) has revealed a major breakthrough in the ongoing investigation into the Torres Company ... ...
![Aqua Marine Global Culture Scam: Investor Duped of Rs 14 Lakh by Company in Navi Mumbai, Owner Arrested - Hindi News | Aqua Marine Global Culture Scam: Investor Duped of Rs 14 Lakh by Company in Navi Mumbai, Owner Arrested | Latest navi-mumbai News at Lokmattimes.com]( "Aqua Marine Global Culture Scam: Investor Duped of Rs 14 Lakh by Company in Navi Mumbai, Owner Arrested - Hindi News | Aqua Marine Global Culture Scam: Investor Duped of Rs 14 Lakh by Company in Navi Mumbai, Owner Arrested | Latest navi-mumbai News at Lokmattimes.com")
A financial scam committed by Torres Company in Mumbai had already sent shockwaves across the city, involving crores of ... ...
