The Economic Offences Wing of Mumbai revealed that suspects in the Torres Jewellery fraud case aimed to expand operations to ...

The company is still claiming that they would soon return money to the investors through their Instagram account.

EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered ...

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.

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 ...

According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private ...

Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...