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

The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...

The Enforcement Directorate (ED) carried out searches at 10-12 locations in Mumbai and Jaipur, on Thursday, as part of its ...

Mumbai: In a major twist to the Torres scam, Valentina Ganesh Kumar, one of the four arrested accused originally from Russia, ...

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

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

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 Bombay High Court urged immediate action to prevent significant losses to investors in the Torres Ponzi scheme and ...

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

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

Mumbai: The Bombay High Court on Wednesday said there was a dereliction of duty by police probing the multi-crore Torres ...