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

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

MUMBAI: The Enforcement Directorate has initiated a money laundering investigation into the Torres Ponzi scheme, conducting ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...

The officials of Enforcement Directorate (ED) on Thursday conducted raids at 10 different places of Torres Jewellery in connection with a fraud case.

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

HC suggests Mumbai police form SIT in Torres Ponzi case. Mumbai, Jan 22 (UNI) The Bombay High Court on Wednesday said that it was open to the police forming a Special Investigatio ...

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

A week before closing, Torres posted a YouTube video offering 11 percent interest on investments made before January 5, with ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

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