Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to ...

ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

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

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

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to ...

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

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 ...

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

Self-proclaimed whistleblower Tausif Reyaz, a wanted accused in the Torres scam where thousands of investors were defrauded, ...

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

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