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, ...
ED conducts searches at 13 locations in Torres Ponzi scheme case
The central agency has scrutinised money transactions including the foreign remittance of Platinum Hern Pvt Ltd, the parent ...
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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.
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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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 ...
ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case
The Enforcement Directorate (ED) carried out searches at 10-12 locations in Mumbai and Jaipur, on Thursday, as part of its ...
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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 ...
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 ...