Mumbai: ED registers money laundering case in Torres Ponzi case
Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
Cops: Torres accused planned to expand fraud to Sri Lanka
Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, which was their next tar.
ED registers money laundering case in Torres Ponzi case
The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...
Mid Day20h
Torres investment scam: Lab tests confirm jewels presented to investors were fake
The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...
Mid Day17h
Torres investment scam: ED registers case under PMLA
The Enforcement Directorate (ED) has registered an ECIR under relevant sections of the Prevention of Money Laundering Act ...
Torres Ponzi Scam: Mumbai Police Revives Economic Intelligence Unit; ED Registers Money Laundering Case
During a crime conference held last Thursday, Mumbai Police Commissioner expressed displeasure over the Torres scam and issued directives to prevent such large-scale frauds in the future. In line with ...
devdiscourse7h
Exclusive: Inside the Rs 38 Crore Torres Investment Fraud Scandal
The Enforcement Directorate has initiated a money laundering investigation into the Torres investment fraud, pegged at ...
IDEX Online18h
Jewelry Investors Lose $115m to Ponzi Fraud
(IDEX Online) - Police in Mumbai, India, are investigating a jewelry-based Ponzi scheme which is believed to have defrauded ...