Hello Mumbai City Desk 

Mumbai Police arrested three Seniors of Torres Jewellery Platinum Hern pvt Ltd in Connection with the 7.4 cr Scam.Arrested accused Tania Xasatova alias Tazagul Karaxanovna Xasatova, Director Sarvesh Ashok Surve and Showroom incharge Ganesh Kumar.Shivaji parke police produced all three accused before Dadar Metropolitan Court and Court sent to all in Police Custody till January 13 .
Two other high profile accused in this Case other foreign Nationals left the Country . Mumbai Police issued look out Notice against them.

Now this Case have been transferred to Economic Offences Wing for further investigation.
As if now multiple firs have been registered in this Scam at various police stations , Shivaji park,Mira Bhayandar, Kalyan and Shaanpada.

What is the Scam:

Torres Jewellery Investment Scam launched in February 2024,they launched their stores at Dadar,Grant Road Kalyan,Mira Road and Shaanpada.The accused starred this Scam and allegedly lured investors by promising them a high return of 10-12 Percent per week with additional bonuss for Cash investment and referrals . The promises were unbelievable returns on purchase of jewellery. Company also offered Luxury Car, expensive mobile phones and Flats to investors through lucky draw Scheme.
But surprisingly investors didn’t receive any payment from the Company in December 2024. when investors inquired they found the showroom of Torres Jewellery shutdown in Dadar and Shanpada.
On Monday Investors from various parts of the city gathered at Dadar Showroom and protested against the Company.
Mumbai Police Entered in the Matter took it seriously and now’ action Began.