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 ...

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

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

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

The officials further added that if the irregularities of any institution in Mumbai involve an amount over Rs 10 crore, the Economic Offenses Wing will probe the matter. Torres Investment Scammers ...

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 in Dadar and a flat ...

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 ...

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 Economic Offences Wing (EOW) of Mumbai Police is investigating the Torres investment scam. They have seized Rs 5 crore in cash from a Torres jewellery store in Dadar and a flat in Mumbai.

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 ...