Torres Jewellery Scam: Hawala Operator Alpesh Khara Arrested For ₹200 Crore Money Laundering
Mumbai: In a significant development in the multi-crore Torres scam, the fourth arrest has been made. The accused, identified ...
Torres Jewellery Ponzi Scam: 3 Arrested In ₹87.46 Crore Fraud Case Remanded In Judicial Custody For 14 Days
The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...
Hawala operator arrested in connection with multi-crore Torres ponzi scheme
EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.
EOW Mumbai will probe all Torres fraud cases: State to HC
According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...
Karnataka Gang's 93 Lakh ATM Heist In Bidar Caught On Camera, Hours Later Robbers Open Fire In Hyderabad - DETAILS
Hyderabad: Two bike-borne armed men carried out a 93-lakh robbery at an automated teller machine (ATM) near the SBI Bank in ...
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NCW Organizes Conclave On CSR For Women’s Empowerment In Association With Rambhau Mhalgi Prabhodhini
The conclave discussed ways to improve funding for women empowerment and how NGOs and corporate houses can bridge gaps in funding. The National Commission for Women (NCW) organised a one-day ...