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

Mumbai: In a significant development in the multi-crore Torres scam, the fourth arrest has been made. The accused, identified ...

EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...

a Russian national and a hawala operator Alpesh Khara – in the case so far. On Saturday as the police custody of Surve, Kastoa and Kumar ended, they were produced before the special MPID court.

Hyderabad: Two bike-borne armed men carried out a 93-lakh robbery at an automated teller machine (ATM) near the SBI Bank in ...