The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

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

The Enforcement Directorate is investigating the Torres Ponzi scheme, raiding 13 locations in Mumbai and Jaipur. The scheme, ...

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

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

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 ...

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

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

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

The officials of Enforcement Directorate (ED) on Thursday conducted raids at 10 different places of Torres Jewellery in connection with a fraud case.

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...