Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to ...

The Enforcement Directorate (ED) carried out searches at 10-12 locations in Mumbai and Jaipur, on Thursday, as part of its ...

The central agency has scrutinised money transactions including the foreign remittance of Platinum Hern Pvt Ltd, the parent ...

Mumbai Police's Economic Offences Wing , which is investigating the Torres jewellery scam, zeroed in on the role of Ukrainian ...

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...

The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination ...