Mumbai: The Thane Sessions court while convicting a 26 year old man who was held guilty under the charges of Robbery held ...

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...

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 ...

The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...

Mumbai, Jan 9 (PTI) The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract investors, a Mumbai ...

Torres’ lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme. mid-day investigates how the so-called jewellery brand ensnared unsuspecting ...

Mumbai police on Tuesday arrested three senior functionaries of financial company Platinum Hern Pvt Ltd that operated an alleged ponzi scheme under the brand name of Torres jewelry store chain and ...

Indian director Payal Kapadia is developing two additional features set in Mumbai, potentially forming a trilogy with her acclaimed fiction feature debut “All We Imagine as Light.” Kapadia ...

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme. MUMBAI: Three days after the ...

At the start of the new year, a significant case of fraud targeting citizens of Mumbai and Navi Mumbai ... Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into ...