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Several top executives, like the directors, as well as the CEO, were the ones against whom the First Information Report (FIR), the filing of which, is among the legal actions that the authorities used. To be exact, the case is built on some clauses of the Bharatiya Nyaya Sanhita Act and the Maharashtra Protection of Interest of Depositors Act, 2023. The Economic Offences Wing (EOW) is in charge of the investigative task. Up to the present time, there have been no arrests related to the case.
This is a classic example of the hazards investors face while engaging with high-yield investment schemes. The point at issue here is whether or not the investigation will turn out positively for the investors and if they will be able to receive their investments back. This story is awaiting the final trimester of the school year, thus anticipating the birth of many details.<\/p>\n\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n
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Torres Jewellers Scam! In recent months, there was a very serious financial scandal involving some of the companies that came to be known for fraudulent activities in Mumbai, India. Amongst them, the case of what is called Torres Jewellers, which is a jewelry shop from the local territory. This company is accused of carrying out […]<\/p>\n","protected":false},"author":2797,"featured_media":861884,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[433476,3179,3181],"tags":[461052,409320,461053,461051],"class_list":{"0":"post-861877","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-faq","8":"category-news","9":"category-recent-news","10":"tag-jwellers","11":"tag-news","12":"tag-torres-jewellers","13":"tag-torres-jewellers-scam"},"_links":{"self":[{"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/posts\/861877","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/users\/2797"}],"replies":[{"embeddable":true,"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/comments?post=861877"}],"version-history":[{"count":1,"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/posts\/861877\/revisions"}],"predecessor-version":[{"id":861883,"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/posts\/861877\/revisions\/861883"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/media\/861884"}],"wp:attachment":[{"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/media?parent=861877"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/categories?post=861877"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/technosports.co.in\/wp-json\/wp\/v2\/tags?post=861877"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}