Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...
MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme. MUMBAI: The Economic Offences Wing (EOW ...
Already lauded for her quietly shattering performance with a surprise Golden Globes win (the first Brazilian actress to ever receive the prize), Fernanda Torres portrays Eunice Paiva, a mother of ...
The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to thousands of investors were fake. They established this during the initial ...
The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...
Melissa Jane Nicandri, 28, was identified two days after the tragic crash by the mayor in a social media post. "Today, we learned that one of the 67 victims of the heartbreaking crash on Wednesday ...
Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences ...
That second baseman, of course, was Caracas, Venezuela, native Gleyber Torres, who gave the Yankees seven years and then found himself a free agent who did not even receive an offer from New York ...
“The Mira-Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the jewellery company that owns the Torres brand,” an official sai ...
The flight data and voice recorders, known as black boxes, have been recovered after the midair collision of a passenger jet and an Army helicopter in the Washington, DC, area, the National ...
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