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100 Ponzi cases worth Rs 200 cr reported in city in last 10 years: EOW top cop
Nishith Mishra, joint commissioner of the Mumbai Police’s Economic Offences Wing (EOW), explained why schemes such as the ...
Mumbai: Sessions Court Grants Bail To 41-Year-Old Woman Who Secured BMC Sweeper Job With Fake Widow Certificate
As per the case, an unmarried employee Jagdish Solanki worked as a BMC sweeper since 1990 and died in 2008. He had not ...
Torres handling social media accounts, CCTV server from abroad: EOW
The company is still claiming that they would soon return money to the investors through their Instagram account.
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Mumbai: 100 Ponzi cases worth Rs 200 crore reported in city in last 10 years, says EOW top cop
EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered ...
EOW to restart its intelligence unit
Mumbai police's EOW is reviving its financial crime unit to combat schemes like the Torres Jewellery ponzi, which defrauded 125,000 investors of ₹1000 crore.
Scam alert! How Pakistani fraudster with police officer’s photo tried to fool Indian man on WhatsApp call | Viral video
A caller from Pakistan impersonating a police officer tried to fool an Indian man by claiming that the child was arrested.
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 ...
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, ...
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ED Registers Money Laundering Case In Torres Ponzi Scheme
According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private ...