Nishith Mishra, joint commissioner of the Mumbai Police’s Economic Offences Wing (EOW), explained why schemes such as the ...

Torres, in their official Instagram handle, accused its CEO, Tausif Reyaz, and Chartered Accountant Abhishek Gupta, of theft ...

EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered ...

The Securities and Exchange Commission (SEC) said it will intensify efforts to stamp out Ponzi and pyramid schemes while ...

While focusing on expanding Nigeria's commodities market, the Securities and Exchange Commission pledged to intensify its ...

Mumbai-based Torres Jewellery has been implicated in a scam that allegedly swindled over Rs 12 crore of investors' money.

The Securities and Exchange Commission has vowed to intensify efforts to stamp out Ponzi and pyramid schemes in 2025, while also focusing on developing Nigeria’s commodities market.

The Securities and Exchange Commission (SEC) says it will intensify efforts to eliminate Ponzi and pyramid schemes, thereby ...

Develop Commodities Market The Securities and Exchange Commission (SEC) has emphasised that protecting investors remains a ...

The Securities and Exchange Commission (SEC) has emphasised that protecting investors remains a cornerstone of its mission, ...

Launched in February 2024 as a luxury jewellery retailer, Torres Jewellery initially appeared legitimate, opening six stores across Mumbai in areas like Grant Road, Navi Mumbai, Kalyan, and Mira Road.