We should celebrate Australia Day. By various definitions this has been one of the most successful nations in the world. During the past two centuries our nation has had far more successes than ...

Valencia goalkeeper Giorgi Mamardashvili agreed a €35m move to Liverpool in the summer, but to the surprise of many, remained ...

Torres’ lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme. mid-day investigates how the so-called jewellery brand ensnared unsuspecting ...

Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...

In a letter sent to the authorities, he alleged that Torres operates a Ponzi scheme under the guise of a jewellery business, involving financial irregularities such as tax evasion, excessive cash ...

Giorgi Mamardashvili, the highly-rated Valencia goalkeeper, has already secured his move to Liverpool ahead of the 2025-26 season ... Mamardashvili was seen deep in conversation with Ferran Torres, ...

New York City Congressman Ritchie Torres is eviscerating Gov. Kathy Hochul for her “passive” stance on an insidious open-air drug market festering in the South Bronx. A Post exposé revealed ...

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme. MUMBAI: Three days after the ...

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 investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences ...

The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...