Mumbai- Torres Company, which lured investors and extorted crores of rupees from them by opening branches in many areas of Mumbai and Navi Mumbai, has revealed that it defrauded 26 people of Mira-Bhayander to the tune of Rs 68 lakh. Incredible returns. Therefore, a crime has been registered in this regard at Navghar police station. It is noteworthy that it has also come to light that many people have invested their savings.
A large number of common citizens also invested in ‘Torres’ company located in various suburbs of Mumbai, lured by 10% returns. But, on Monday, all the branches of this company were suddenly closed. The company’s offices located in Bhayandar’s Goddev and Ramdev Park areas of Mira Road were also closed, due to which a huge crowd of investors was seen here. Also, the sudden closure of the company’s offices caused considerable shock and concern to investors. This company, which does investment business along with selling jewelery, lured customers with huge returns in a few months.
Many people had invested lakhs of rupees in the hope of 11 percent weekly interest returns. Meanwhile, a total of 26 people have lodged a complaint of fraud at Navghar police station after the company was exposed.
Navghar Police Station Officer Dheeraj Koli said that a case of fraud of about Rs 68 lakh 11 thousand has been registered against Sarvesh Surve, Victoria Kovalenka and Imraj Javed.
A Jain Vridva from Bhayandar, without disclosing her name, said, ‘When my husband retired, we invested in it from our savings, but we never even dreamed that this would happen. Thus, since we are hearing so many frauds, out of caution we are not caught anywhere, but since it is a big company, people have invested money in it with confidence.