August 19, 2025
MUMBAI: A special MPID court on Monday allowed the Economic Offences Wing (EOW) to sell the moissanite stones, gold and silver jewellery seized in connection with the alleged Ponzi fraud perpetuated through the Torres Jewellery stores. Thousands of investors from the Mumbai Metropolitan Region lost crores of rupees in the scam. The court passed the order in response to a plea moved by the EOW to s...

ell the seized properties

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August 19, 2025
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Mumbai, India. Jan 07, 2025: Investors gathered in large numbers outside the office of Torres Jewell...