Mumbai Torres Jewellers fraud: How a vegetable vendor exposed ₹13.5 crore scam in Dadar
- Posted on January 7, 2025
- By Business News Today
- 5 Views
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed ₹13.5 crore scam in Dadar
Torres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised lucrative returns but stopped payments in December 2024. The Economic Offences Wing will investigate. Torres Jewellers counter-claimed theft by their CEO and Chartered Accountant. No arrests have been made yet.