The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...

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 ...

The Enforcement Directorate (ED) has registered an ECIR under relevant sections of the Prevention of Money Laundering Act ...

Allegedly, 1,916 investors have fallen victim to a Ponzi scheme orchestrated by a private firm owning the 'Torres' jewellery ...

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 ...

A court extended police custody of three accused in the Torres Jewellery Scam, as 11 foreign nationals remain wanted and ...