More than 10,800 investors have lodged complaints with the Mumbai Police, alleging they were duped in the fraud ...
Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...
The cultured gemstone business was born in mid-2021 by couple Makayla and Tom Donovan with just $10,000 in savings. The ...
The EOW has uncovered a significant international development in the case. The main accused, Artem Oliferchuk, along with ...
Once the seized properties are auctioned, money will be deposited in EOW's account and then the competent authority will put ...
MUMBAI: EOW seeks court's direction for auctioning seized items from the Torres Jewellery scam, aiming to compensate 12,783 ...
A young Aussie couple took the plunge and invested $10,000 of their savings into their business idea that ended up turning into a seven-figure jewellery empire.
Mumbai police have arrested Ukrainian actor Armen Garuh Ataian for forgery in the multi-crore Torres Jewellery scam, involving fake birth certificate for citizenship.
Moissanite Engagement Rings (+61-435232015) - a renowned boutique jewellery store based in Melbourne - has updated its range ...
To keep your custom jewelry shining without breaking the bank, easy and effective cleaning methods can make all the difference.
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Mumbai: Mohammad Tausif Riyaz, arrested in the Torres fraud case, has moved a special court for bail, claiming he was a whistle-blower. He alleged that the police had known about the fraud since June ...
When you buy through our links, Business Insider may earn an affiliate commission. Learn more We know jewelry is a hot gift item this time of year, but there's no reason you can't splurge on a new ...
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