Cops: Torres accused planned to expand fraud to Sri Lanka
Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, ...
Mumbai: ED registers money laundering case in Torres Ponzi case
Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
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Mumbai: 100 Ponzi cases worth Rs 200 crore reported in city in last 10 years, says EOW top cop
EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered ...
ED registers money laundering case in Torres Ponzi case
The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...
EOW to restart its intelligence unit
Mumbai police's EOW is reviving its financial crime unit to combat schemes like the Torres Jewellery ponzi, which defrauded 125,000 investors of ₹1000 crore.
Torres Ponzi Scam: Mumbai Police Revives Economic Intelligence Unit; ED Registers Money Laundering Case
During a crime conference held last Thursday, Mumbai Police Commissioner expressed displeasure over the Torres scam and issued directives to prevent such large-scale frauds in the future. In line with ...
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Exclusive: Inside the Rs 38 Crore Torres Investment Fraud Scandal
The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...