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

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

The central agency has scrutinised money transactions including the foreign remittance of Platinum Hern Pvt Ltd, the parent ...

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

The Bombay High Court urged immediate action to prevent significant losses to investors in the Torres Ponzi scheme and ...

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

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

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

The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

Mumbai: The Bombay High Court on Wednesday said there was a dereliction of duty by police probing the multi-crore Torres ...