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

MUMBAI: The Enforcement Directorate has initiated a money laundering investigation into the Torres Ponzi scheme, conducting ...

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 ...

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

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

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

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 ...

The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

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