Mumbai: The Mumbai Police’s Economic Offences Wing (EOW) conducted raids at six locations as part of its investigation into ...

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...

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

Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...

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 ...

The Economic Offences Wing (EOW) of Mumbai is likely to summon a Maharashtra-cadre Indian Police Service (IPS) officer in ...

Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the ...

The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract investors, a Mumbai police official said on ...

The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm’s multi-crore investment scam, an official said. The police have registered a ...

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

Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation into a multi-crore investment scam ...