A special MPID (Maharashtra Protection of Interest of Depositors Act) court in Thane granted bail to a woman consultant ...

Role limited to arranging a meeting of some Ukranian nationals with Tausif Riyaz, the CEO of Torres’ parent company, says ...

Ukrainian actor Armen Ataine, arrested in the Torres investment fraud case, seeks bail claiming no ties to the accused firm.

A Ukrainian actor arrested in the Torres investment fraud case has sought bail claiming he was not related to the activities of the accused firm in any manner. Armen Ataine, in the bail plea moved ...

Mumbai court sends Torres investment fraud accused to judicial custody; advocates argue innocence of arrested individuals.

Gem And Jewellery Council (GJC) said that the government should cut the import duty by another 2 per cent keeping the interest of buyers and traders in mind.

There are also miniature painting artists, handwoven carpet makers, jewellers, and toymakers ... Ranjit Rana, Rohit Rathod, Touseef Mian, Vishwanath Aundhakar, Rajib Maiti, Kamlesh Parmar ...

MUMBAI: Over 10,000 investors lost ₹117.63 crore in Torres Jewellery fraud. Two arrested, including Ukrainian actor, for ...

During searches, the CBI recovered Rs87.6 lakh in cash, jewellery, property documents ... DRM of East Coast Railways, Sanil Rathod, proprietor of M/s D N Marketing, Mumbai, and Anand Bhagat ...

Lypsa Gems & Jewellery Ltd. key Products/Revenue Segments include Cut ... Mr.Bhavesh Shashikant Sheth, Mr.Deepak Chhaganlal Rathod, Mr.Rakesh Bhanuchandra Vakharia, Mr.Ravindra Chandulal Sanghavi, ...