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Torres

Torres

Torres, Latest News

Fernando José Torres Sanz is a Spanish professional footballer who plays as a striker for J1 League club Sagan Tosu and the Spain national team.
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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 :Mumbai Torres Jewellery Scam: Police Arrest CEO Tausif Riyaz From Lonavala in 1,000 Crore Ponzi Scheme Case

The Economic Offences Wing (EOW) of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the ... ...

Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 - Hindi News | Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3

Mumbai, Maharashtra (January 26, 2025): Police achieved a major breakthrough in the Torres Jewellers scam involving a financial fraud ... ...

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 :Mumbai Torres Jewellery Scam: ED Raids Multiple Locations in Mumbai and Jaipur

The Enforcement Directorate (ED) launched a significant crackdown on the Torres Jewellery fraud case on Thursday, conducting raids at ... ...

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 :Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad

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 :Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe

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 :Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud

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 :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 ... ...