Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

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

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

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

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

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

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 ...

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

Mumbai Police’s EOW, which is probing the Torres investment scam, has so far seized cash and valuables worth Rs 24.49 crore ...

Mumbai: In a serious development concerning Torres massive financial fraud case, a Social Activist Shashikant Kawale has ...