The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...

After coordinated search operations at 13 locations in Mumbai and Jaipur, the Enforcement Directorate (ED) seized Rs 21.75 crore worth assets of a jewellery company that floated fraudulent investment ...

The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...

Initially, the scam was estimated to be worth ₹57 crore, but as more victims emerge, authorities expect the amount could ...

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

The Enforcement Directorate is investigating the Torres Ponzi scheme, raiding 13 locations in Mumbai and Jaipur. The scheme, ...

Mumbai: In a significant development in the multi-crore Torres scam, the fourth arrest has been made. The accused, identified ...

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...