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

Carlos Torres Vila, chair of lender BBVA said "Mexico will be a winner" regardless of the challenges from potential U.S.

BBVA Chair Carlos Torres Vila discusses European banking consolidation at the World Economic Forum in Davos. Against the odds ...

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

The Delhi High Court on Thursday sought the stand of the NIA on Jammu and Kashmir MP Rashid Engineer’s plea on the issue of ...

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 ...

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

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

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 ...