Torres Jewellery case: ED freezes bank deposits, assets worth Rs 21 cr
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
Mumbai’s Torres jewellery scam has Ukrainian ties: What we know about Ponzi scheme and crores of investment
The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case
The Enforcement Directorate is investigating the Torres Ponzi scheme, raiding 13 locations in Mumbai and Jaipur. The scheme, ...
Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
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ED conducts raids in Torres Ponzi fraud linked to money laundering
ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.
ED launches probe into Torres fraud, conducts searches in the city, Jaipur
The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...
Torres Ponzi Scam: Economic Offences Wing Names Artem & Olena As Key Accused,14 Luxury Cars To Be Seized
Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...
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Torres scam: Bombay HC raps police, says nobody acted with alacrity
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...
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Torres Scam: Bombay HC Raps Mumbai Police for Inaction
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...