Updated On: 30 May, 2025 03:27 PM IST | Thane | mid-day online correspondent
The Thane police’s Economic Offences Wing (EOW), investigating the scam exposed in January, has intensified its probe into the multi-city fraud

The probe picked up pace after a complaint was filed in Thane in January by a victim who had been defrauded of Rs 4,240. File Pic
Police in Thane city have issued an appeal to investors who have lost money in the multi-crore Torres investment fraud to come forward and register their complaints, an official said on Friday.
The Thane police’s Economic Offences Wing (EOW), investigating the scam exposed in January, has intensified its probe into the multi-city fraud, according to PTI.
In Thane alone, over 1,400 investors have been identified as victims, and the scam amount has been estimated at more than Rs 11 crore.