ED launches probe into Torres fraud, conducts searches in the city, Jaipur
The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...
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 ...
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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.
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 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, ...
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Torres Scam: Bombay HC Raps Mumbai Police for Inaction
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
"Nobody Acted With Alacrity": High Court Raps Police In Jewellery Scam
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...
Torres Jewellery Ponzi Scam: 3 Arrested In ₹87.46 Crore Fraud Case Remanded In Judicial Custody For 14 Days
The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...