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

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

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

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

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

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 ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

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

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

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