Torres Jewellery | Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands

  • 8:14
  • Published On: January 08, 2025
Cinema View
Embed

A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to 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. Torres has six stores in and around Mumbai. Since yesterday, hundreds have reached its Dadar store to demand their money back. Police have registered a case and named the holding firm Platinum Hern Private Limited, its two directors, CEO, general manager and a store in-charge as accused. The accused have been charged with cheating and criminal conspiracy, among others.

 

Related Videos

Torres Scam Accused Arrested, Claims To Be Whistleblower
January 26, 2025 1:50
Hindenburg Founder Nate Anderson Faces Allegations of Hedge Fund Collusion
January 19, 2025 1:32
Tech With TG: The Rising Threat Of Cybercrime In India
January 18, 2025 16:36
How A Ponzi Scheme Led By Ukrainians Duped Hundreds In Mumbai
January 13, 2025 0:37
Torres  Jewellery Scam | 'Ponzi Scheme Promised Huge Returns...': Mumbai Police On Torres Ponzi Scam
January 12, 2025 1:42
Torres Jewellery | Who Are The Masterminds Behind Torres Jewellery Ponzi Scam?
January 12, 2025 0:38
Year-Ender 2024: Cybercrime Surge And The Growing Threat Of Digital Arrests
December 29, 2024 3:56
BJP Slams AAP's Proposed Rs 2100 Monthly Allowance Scheme to Women
December 25, 2024 3:53
US Attorney Behind Adani Case To Quit
December 20, 2024 1:26
Man Who Claimed He Returned Home After 30 Years Turns Out To Be Imposter
December 07, 2024 2:30
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
November 28, 2024 2:24
  • BJP Romps To Delhi Power After 27 Years | Headlines Of The Day: February 9
    February 09, 2025 2:00

    BJP Romps To Delhi Power After 27 Years | Headlines Of The Day: February 9

  • Speeding Car Crashes Into Parked Hyundai i10 In UP, Sends It Flying
    February 09, 2025 1:17

    Speeding Car Crashes Into Parked Hyundai i10 In UP, Sends It Flying

  • 5 Things About Ravinder Negi, Whose Feet PM Modi Touched Three Times
    February 09, 2025 0:46

    5 Things About Ravinder Negi, Whose Feet PM Modi Touched Three Times

  • The Biggest Stories Of February 8, 2025
    February 08, 2025 23:01

    The Biggest Stories Of February 8, 2025

  • Delhi Drubbing: Congress' Love-Hate Ties With Allies
    February 08, 2025 2:46

    Delhi Drubbing: Congress' Love-Hate Ties With Allies

  • BJP's Delhi 'Wapsi' Complete, Focus Now On Chief Minister Question
    February 08, 2025 44:12

    BJP's Delhi 'Wapsi' Complete, Focus Now On Chief Minister Question

  • Parvesh Verma Defeats Arvind Kejriwal, A Look At His Political Journey
    February 08, 2025 2:23

    Parvesh Verma Defeats Arvind Kejriwal, A Look At His Political Journey

  • Atishi Holds Massive Roadshow In Kalkaji To Celebrate Her Victory
    February 08, 2025 2:06

    Atishi Holds Massive Roadshow In Kalkaji To Celebrate Her Victory

  • Jeet Adani Wedding | Diva Shah's Heartfelt Vows For Jeet Adani On Their Wedding
    February 08, 2025 1:09

    Jeet Adani Wedding | Diva Shah's Heartfelt Vows For Jeet Adani On Their Wedding

  • Massive Fire Breaks Out At Sonmarg Hotel, Nearby Shops Destroyed
    February 08, 2025 1:27

    Massive Fire Breaks Out At Sonmarg Hotel, Nearby Shops Destroyed

  • Massive Upset For AAP: What Led To Rise And Fall Of Arvind Kejriwal?
    February 08, 2025 5:08

    Massive Upset For AAP: What Led To Rise And Fall Of Arvind Kejriwal?

  • 'Modi Magic' Ends Capital Drought For BJP
    February 08, 2025 4:51

    'Modi Magic' Ends Capital Drought For BJP

  • BJP's Capital Comeback, Delhi Drubbing For AAP
    February 08, 2025 39:23

    BJP's Capital Comeback, Delhi Drubbing For AAP

  • "Anna Hazare Ji Has Been Bearing Pain Of Misdeeds Of Aap-Da Party": PM Modi
    February 08, 2025 3:41

    "Anna Hazare Ji Has Been Bearing Pain Of Misdeeds Of Aap-Da Party": PM Modi

  • "Thankful To PM Modi For This Victory...": Senior BJP Leader OP Sharma
    February 08, 2025 2:16

    "Thankful To PM Modi For This Victory...": Senior BJP Leader OP Sharma

  • People Wanted Change": BJP's Shikha Roy, Who Defeated AAP's Saurabh Bhardwaj
    February 08, 2025 1:44

    People Wanted Change": BJP's Shikha Roy, Who Defeated AAP's Saurabh Bhardwaj

  • BJP Dethrones AAP In Delhi: The Rise And Fall Of Arvind Kejriwal | Explained
    February 08, 2025 3:28

    BJP Dethrones AAP In Delhi: The Rise And Fall Of Arvind Kejriwal | Explained

  • Watch - "You Are My Greatest Blessing": Jeet Adani, Diva Shah's Varmala
    February 08, 2025 1:14

    Watch - "You Are My Greatest Blessing": Jeet Adani, Diva Shah's Varmala

  • "Governance Is Not Theatrics": PM's Dig At AAP After BJP Wins Delhi
    February 08, 2025 50:30

    "Governance Is Not Theatrics": PM's Dig At AAP After BJP Wins Delhi

  • Parvesh Verma Emerges As Giant Slayer, Ends Arvind Kejriwal's Supremacy
    February 08, 2025 5:57

    Parvesh Verma Emerges As Giant Slayer, Ends Arvind Kejriwal's Supremacy

  • Delhi Results | Decoding BJP's Victory And AAP's Decline In Delhi
    February 08, 2025 6:56

    Delhi Results | Decoding BJP's Victory And AAP's Decline In Delhi