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 03:15 PM IST | Mumbai | Apoorva Agashe
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 03:13 PM IST | Mumbai | Faizan Khan
Fraudulent firm operated under multiple aliases, promised high returns on US, Indian stock trades
09 January,2025 02:47 PM IST | Mumbai | Samiullah Khan
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 Agashe
According to the figures provided by the Maharashtra Chief Minister, Maharashtra outperformed all other states in terms of FDI input, accounting for approximately 31.48% of the nation's total inflow during this time
03 January,2025 12:58 PM IST | Mumbai | mid-day online correspondent
Indian stock markets opened nearly flat with slight positive movement as experts express concerns over the sustainability of FIIs' buying due to macroeconomic factors like a strengthening US dollar. Market movements are expected to remain moderate until major corporate earnings reports.
03 January,2025 10:03 AM IST | Mumbai
A 35-year-old engineer from Thane has been scammed out of Rs 62 lakh by a woman who promised high returns on investments. The man was lured into the scheme via WhatsApp and transferred the money, only to receive no returns.
03 January,2025 09:43 AM IST | Mumbai
As the world steps closer to 2025, major planetary movements are poised to bring significant changes to careers, relationships, and personal life. Scientific astrologer Greenstone Lobo has provided startling insights into what the new year has in store
31 December,2024 05:13 PM IST | Mumbai | Katyayani KapoorADVERTISEMENT
