Torres’ lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme. mid-day investigates how the so-called jewellery brand ensnared unsuspecting ...

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: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme. MUMBAI: Three days after the ...

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 ...

Andres Jose Castillo-Torres, 29, was sentenced to 15 years in the Texas Department of Criminal Justice, court records showed. The case stems from an incident April 22, 2024 in which a 13-year-old ...

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 ...

Mexican actress Kate del Castillo recently opened up to her followers on social media about a troubling experience. The La Reina del Sur star shared that she had to evacuate her Los Angeles home ...

In a letter sent to the authorities, he alleged that Torres operates a Ponzi scheme under the guise of a jewellery business, involving financial irregularities such as tax evasion, excessive cash ...