The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
Tania, one of the accused, is proficient in Hindi and Marathi and has been living in Mumbai for the past 17 years. Both Tania ...
MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store in Dadar and a flat ...
The primary suspects, founder Mohammad Tausif Riyaz, alias Jorn Carter (33), and Victoria Kovalenko (38), both Ukrainian ...
The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...
Bandra mother allegedly strangles son; schizophrenia claims investigated as police find no initial evidence of mental illness.
Mumbai Police`s Economic Offences Wing (EOW) officials were on Friday seen investigating the scam at Torres outlets in parts of the city, the officials said ...
Yet another con was successfully executed by fraudsters in the name of quick and bumper returns through investment in the jewellery business.
We are organising a Make In Odisha conclave, they are in touch with us that they will invest in Odisha, CM Majhi said ...
Major League Baseball has banned two fans who interfered with Los Angeles Dodgers outfielder Mookie Betts during a World Series game at Yankee Stadium from attending any games at ...