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 ...
M&A is back on the table in Europe, says BBVA Chair
BBVA Chair Carlos Torres Vila discusses European banking consolidation at the World Economic Forum in Davos. Against the odds ...
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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Mumbai EOW Cracks Down on Torres Ponzi Scheme: High Court Demands Accountability
The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...