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

Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, ...

The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...

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

The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...

The Bombay High Court on Wednesday took Mumbai Police to task for its lethargy in the investigation of the Torres investment scam, and ordered protection for a chartered accountant who claims to be ...

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 ...