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

According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...

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

A case has been registered against a deceased person for allegedly cheating investors of Rs 82.5 lakh in Maharashtra's Thane ...

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

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

A deceased man in Thane has been booked for cheating nine investors of Rs 82.5 lakh in an investment fraud case ...

ED uncovered a network of chartered accountants and hawala operators who laundered over Rs 10,000 crore of black money ...

The Bombay High Court's Nagpur Bench ruled that only the Passport Authority can impound passports, not police or criminal courts. The court ordered the return of Sandeep Kewlani's passport, seized ...

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 ...