Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
ED Raids 13 Locations In Mumbai, Jaipur Over Torres Jewellery Investment Fraud
Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...
Mumbai: ED searches in Torres Ponzi case linked money laundering case
The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...
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Torres scam: Bombay HC raps police, says nobody acted with alacrity
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...
ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case
The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...
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ED conducts raids in Torres Ponzi fraud linked to money laundering
ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.
EOW Mumbai will probe all Torres fraud cases: State to HC
According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...
The New York Times20h
New York Times - Top Stories
Federal Workers Told to Inform on Colleagues Trying to Evade D.E.I. Crackdown Justice Department orders a halt to civil rights work. Budget nominee hints at work requirements for Medicaid. Local ...