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

Thane police's Economic Offences Wing has registered a case against a deceased resident for defrauding nine investors of Rs ...

Delhi's Economic Offences Wing arrests Rahul Kumar, director of a private firm, accused of cheating victims by promising ...

The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...

Gwalior has arrested a clerk in district election office at Collectorate in Datia on charges of bribery. The clerk, Alok Khare alias Brajendra Bhushan Khare, was caught red-handed while accepting a ...

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

The Economic Offences Wing of the Tamil Nadu police have assured expeditious relief to depositors in the scam involving the ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

EOW officials said that during investigation they found that the accused have distributed 15 cars to investors to lure more ...

The Economic Offences Wing (EOW) of Delhi Police apprehended the director of a private firm for duping gullible investors in lieu of providing higher returns, the cops said on Wednesday. Address The ...

In an unusual turn of events, a case has been filed against a deceased man for allegedly defrauding a group of investors out of Rs 82.5 lakh in Thane, Maharashtra. According to the city police, the ...

Investors lodged a complaint with the city police's economic offences wing (EOW), and the accused died on December 4, 2024, while the investigation was on ...