The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, according to emails sent by three alleged whistleblowers to the police and other law enforcement agencies.
Torres, which is at the centre of a controversy for allegedly duping 1.25 lakh investors through its six showrooms in Mumbai and nearby areas to the tune of Rs 1,000 crore, had plans to open 400 ...
George (left) and Borthwick (right) were team-mates at Saracens before the latter's retirement from playing in 2014 Jamie George is "clearly disappointed" to be replaced as England captain after ...
The investigation has also led to the freezing of bank accounts belonging to Platinum Hern Private Limited, the parent company of Torres Jewellery. “We have blocked their accounts and are ...
John George's body was found by Spanish police in Rojales earlier this week A man arrested on suspicion of the murder of Belfast man John George has been released on bail. The 32-year-old man from ...
This dramatically enhances transportation and storage, allowing it to be packed in suitcase-sized luggage for air travel, assuming you can explain it to airport security. This includes the company ...
Torres Jewellery scam defrauded 1.25 lakh investors with fake schemes, leaving many low-income individuals seeking justice as police investigate. The Torres Jewellery scam, launched in February ...
The scheme targeted investors through a jewellery brand named Torres, which operated six stores in Mumbai, including branches in Dadar, Girgaon, Sanpada, Mira Road, and Kandivli. Investors were ...
The firm, Torres, has blamed its CEO and other staff members, alleging that they conned customers through a fraudulent scheme and also robbed and vandalised stores part of the chain. The matter came ...
There’s little to separate the three best suitcase brands in our latest survey – except price. The results reveal that the most well-known brand isn’t always the best choice for value for money.
A murder investigation was launched on Tuesday following the discovery of the body of John George, weeks after he disappeared in Alicante, Spain. The discovery of the body after a tip-off to ...