ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

After coordinated search operations at 13 locations in Mumbai and Jaipur, the Enforcement Directorate (ED) seized Rs 21.75 ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

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The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...

The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...

Torres Scam: Internal Feud Exposes Multi-Crore Fraud in Mumbai The Economic Offences Wing (EOW) of Mumbai Police, investigating the multi-crore scam involving Torres Company, has made a ...

Mumbai, Jan 10 (PTI) The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store ...

The Mumbai police have initiated an inquiry after allegations emerged of negligence on the part of officials of the Shivaji Park police station in not being able to anticipate the Torres investment ...

The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park police station. Despite suspicious activities being identified in June ...

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

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents during raids conducted at six locations on Thursday.