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

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

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.

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 company is still claiming that they would soon return money to the investors through their Instagram account.

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

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

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

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