The Bombay High Court on Wednesday took Mumbai Police to task for its lethargy in the investigation of the Torres investment scam, and ordered protection for a chartered accountant who claims to be ...

The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...

Congress responds to AAP’s allegations against Rahul Gandhi. Congress defended Rahul Gandhi against the ‘abuse’ allegations ...

Companies including Captain Fresh, Lenskart, Flipkart, Zetwerk, InCred, Infra.market, Physics Wallah and DevX that are eyeing a public listing in the near or medium term have hired or plan to hire ...

A high-stakes scam that duped hundreds of investors in Mumbai has unveiled Ukrainian nationals, Artem and Olena Stoin, as the ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

The World Economic Forum projects that 463 exabytes of data will be created globally every day in the coming year. To put ...

Two nationals from the Ukrainian including a woman, have been identified as key suspects in a multi-crore ponzi scheme that ...

Two Ukrainian nationals have been identified as the masterminds behind the Ponzi scam that defrauded hundreds of investors in Mumbai by promising substantial returns on their investments, media ...

Mumbai Police's Economic Offences Wing (EOW) on Saturday said that it has identified two Ukrainian nationals as key suspects ...

The Torres scam that broke out in Mumbai bringing down curtains on a fraud that allegedly devoured about Rs 1,000 from over 1 ...

The complainant, Pradeep Kumar Mamraj Vaishya, a vegetable vendor residing in Nariman Point, reported the alleged fraud, ...