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 ...

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 ...

Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified ...

Authorities allege that more than 100,000 investors were defrauded of ₹1,000 crore by being lured with promises of weekly ...

The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...

The arrest of Alpesh Khara, a hawala operator connected to a stunning ₹300 crore scam, by the Mumbai Police’s Economic ...

Mumbai: In a serious development concerning Torres massive financial fraud case, a Social Activist Shashikant Kawale has ...

EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

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

Run by Platinum Hern Pvt Ltd, the firm allegedly floated multiple schemes offering weekly interests, considered ‘too good to ...