Dubbed an absconder in the cheating case by cops, CEO tells mid-day via his lawyer that he blew the lid off the scam and even alerted the police
09 January,2025 06:13 PM IST | Mumbai | Faizan Khan
Torres scam: From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win customers’ trust—only to later dupe them
09 January,2025 06:08 PM IST | Mumbai | Apoorva Agashe
Say the accused used to lure gullible investors via seminars promising high returns
08 January,2025 07:03 AM IST | Mumbai | Apoorva Agashe
Three individuals, including two foreign nationals, have been arrested in connection with the Torres scam in which investors were allegedly duped of Rs 13.48 crore. The accused face charges under the Maharashtra Protection of Interest of Depositors Act.
07 January,2025 02:50 PM IST | Mumbai | Apoorva Agashe
Investment scam
The director allegedly duped investors of Rs 13.48 crore; some said they got their returns up till December 30
07 January,2025 10:18 AM IST | Mumbai | Apoorva AgasheADVERTISEMENT
