Mumbai News : Torres Company sells gold, diamond and silver jewellery. However, these ornaments were fake. Many investors were aware of this. However, most of the investors turned a blind eye to this as the returns on their investments were low. Investors could invest in Torres Company from just Rs.4000. If the company invests money on Sunday, it will return from Monday to Friday. This company was paying 6 percent interest on investments up to 6 lakhs. If the investment is more than 6 lakhs, the investors get 11 percent interest.
In the early days, the Torres company won the trust of investors by offering attractive returns in high-end buildings such as houses, cars and jewelry. So many people blindly invested lakhs of rupees in Torres company. The entire amount will be returned with interest in just a few days, giving investors peace of mind. However, the Torres company folded last week. Investors were told that they will get their money back by January 8. However, after realizing that they had been cheated, a huge crowd of investors gathered outside the office of Torres Company in Dadar. Angry investors ransacked three offices of the Torres company in Mumbai. A riot control team has been deployed by the police outside the office in Dadar.
Torres Scam :
Thousands of Mumbaikars have hit their hands on the head as the Torres company, which gives huge returns on financial investment in just six to seven days, has wrapped its cover. A huge crowd gathered outside the offices of Torres Company in Mumbai and Navi Mumbai on Monday after it was realized that this company had committed a financial fraud (Mumbai Scam). Information has come to light that Torres Investments has committed a scam of nearly 3 thousand crores. Police have registered a case against five persons in this matter. These include Sarvesh Surve, Victoria Kovalenka, Taufiq Riaz aka John Carter, Tania Kasatova, Valentina Kumar.
For the past few months, the business model of Torres Company, which is giving huge returns on investment, was being heavily discussed in Mumbai. Torres is a foreign company dealing in gold, diamond and silver jewellery. Last year, the company opened its first office in Mumbai. After that a chain of offices of Torres Company was formed in Mumbai. Many have invested lakhs of rupees in the Torres company because of the quick return on investment in just six to seven days. However, now is the time to repent of all this