Three held in connection with Torres investment scam

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Three held in connection with Torres investment scam - PTI News Dated:- 12-1-2025 PTI - News - Three held in connection with Torres investment scam - - - Dated:- 12-1-2025 - Thane, Jan 11 (PTI) The Mi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ra-Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company that owns the Torres brand, an official said. The jewellery company is accu .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... sed of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. The official from the Navghar police station said that offences have been register .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ed against the management and staff of the company. The Mumbai police's Economic Offences Wing has carried out raids in Colaba, Dadar and Dombivali and confiscated important documents, investment pape .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rs as well as cash as part of its probe into the alleged scam. Earlier, a Mumbai police official had said that the magnitude of the scam had reached Rs 18.5 crore and was expected to rise further. PTI .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... COR NR - - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X