Mid Day3d
Torres scam: 58-year-old held in Navi Mumbai, total arrests in case reach seven
More than 10,800 investors have lodged complaints with the Mumbai Police, alleging they were duped in the fraud ...
What is the MPID Act, Maharashtra law governing probe into Rs 100-crore Torres jewellery scam?
Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...
Ragtrader3d
The Moissanite Company renamed four years in
The cultured gemstone business was born in mid-2021 by couple Makayla and Tom Donovan with just $10,000 in savings. The ...
Was born in Lalbaug, says Torres accused actor in bail plea
Atian, who appeared in minor roles in several films and web series, was arrested by the economic offences wing (EOW) of ...
Torres Jewellery Ponzi Scam: EOW Traces Fugitive Accused To Bulgaria, Uncovers New Fraudulent Ventures
The EOW has uncovered a significant international development in the case. The main accused, Artem Oliferchuk, along with ...
Torres ponzi scheme: Nearly 13,000 victims may receive Rs 40 crore as Mumbai police begins auction on firm’s seized properties
Once the seized properties are auctioned, money will be deposited in EOW's account and then the competent authority will put ...
Torres scam: EOW seeks go-ahead to auction seized valuables, goods
MUMBAI: EOW seeks court's direction for auctioning seized items from the Torres Jewellery scam, aiming to compensate 12,783 ...
Moment 25yo made $10mil from business after $10k investment
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.