CA Abhishek Gupta, whistle-blower in the Torres Jewellery scam, seeks police protection, fearing for his life amid investor fraud claims.

MUMBAI: Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations.

Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...

A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...

Mira Bhayandar: In a significant development in the Torres Jewellery Investment Scam, the Mira Bhayandar-Vasai Virar (MBVV) ...

Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...

Torres Jewellery, a jewellery chain operating six stores in Mumbai and nearby areas allegedly defrauded 1.25 lakh investors ...

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents dur.

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

Torres, in their official Instagram handle, accused its CEO, Tausif Reyaz, and Chartered Accountant Abhishek Gupta, of theft ...

A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns.

Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...