Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...

After coordinated search operations at 13 locations in Mumbai and Jaipur, the Enforcement Directorate (ED) seized Rs 21.75 ...

ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

Moving, surprising, inspiring, terrifying, shocking... This is a selection of images from our planet, over the past week.

The searches resulted in the recovery of cash amounting to ₹34.2 lakh (approx), along with significant digital evidence, ...

Sasaki's other finalists were the Toronto Blue Jays, San Diego Padres, New York Yankees, San Francisco Giants, New York Mets, Chicago Cubs and Texas Rangers. According to The Athletic, the Blue ...

A weakening trough and associated east to southeasterly wind surge over the Cairns waters will push across the Peninsula waters from Tuesday. A weak ridge will extend over the North Queensland waters ...