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 ...

Lauren Torres, Jason Trojacek, Bethany Wright SECOND HONORS – Average of 90 or higher with no grade below 85 9th Grade: Alison Brouillette, McKinley Campbell, Isabella Cantu, Lilianna Cantu ...

MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme. MUMBAI: The Economic Offences Wing (EOW ...

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 ...

You have no idea. She was here 25 year ago and this is like a proof that art can endure through life,” said Brazilian’s Fernanda Torres, accepting her Golden Globe for Best Female Actor in A ...

By Beatrice Verhoeven Deputy Awards Editor Montenegro was the first Brazilian actress to be nominated 25 years ago, and now her daughter is the second, Torres told Entertainment Tonight ahead of ...

Torres earned the prize over fellow nominees Pamela Anderson, Angelina Jolie, Nicole Kidman, Tilda Swinton and Kate Winslet CBS Fernanda Torres is this year’s Golden Globe Award winner for best ...

In the only real upset of the night, Fernanda Torres won for lead actress in a motion picture drama for her role in “I’m Still Here.” The Brazilian actress beat out higher-profile stars ...

“I’m Still Here” star Fernanda Torres won her first Golden Globe, and cemented her place in the awards race, after scoring the statue for best actress in a motion picture, drama ...