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 ...

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

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

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

The Economic Offences Wing (EOW) of Delhi Police apprehended the director of a private firm for duping gullible investors in ...

According to senior EOW officials, investigators are conducting a thorough examination of banking transactions linked to ...

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.