According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private ...

The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...

EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered ...

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 ...

The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...

Meanwhile, the Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones ...

Nishith Mishra, joint commissioner of the Mumbai Police’s Economic Offences Wing (EOW), explained why schemes such as the ...

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.

The Torres scam case has emerged as one of the most significant financial frauds in recent times, with allegations of ...