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TMI BlogTorres scam: Mumbai police seize cash, valuables worth Rs 24.49 croreX X X X Extracts X X X X X X X X Extracts X X X X ..... Torres scam: Mumbai police seize cash, valuables worth Rs 24.49 crore X X X X Extracts X X X X X X X X Extracts X X X X ..... Torres investment scam, has so far seized cash and valuables worth Rs 24.49 crore during searches at various places, officials said on Wednesday. EOW officials found Rs 15.81 crore in various bank a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ccounts linked to those accused of committing the alleged scam, an official said. During the searches, the agency seized Rs 5.98 crore cash, he said. So far, 3711 investors have approached the Mumba ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... i police with complaints of being cheated and the fraud amount has risen to Rs 57.56 crore, he said. According to the complainants, a private firm owning the ‘Torres’ jewellery brand duped them on th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e promise of attractive returns on investment, he said. The scam came to light when hundreds of investors gathered at the jewellery brand’s store situated at Torres Vastu Centre building in Dadar (We ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... st) early this month after the company stopped paying sums promised to them. Tazagul Xasatov, a Uzbekistan national, Valentina Ganesh Kumar, a Russian national, and Sarvesh Surve – all senior executi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ves of the firm – are among those arrested in the case. PTI DC NR X X X X Extracts X X X X X X X X Extracts X X X X
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