Mumbai: ED registers money laundering case in Torres Ponzi case
Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
ED registers money laundering case in Torres Ponzi case
The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...
Cops: Torres accused planned to expand fraud to Sri Lanka
Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, which was their next tar.
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 ...
Diamonds, stones sold in Torres scam fake: EOW
Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...
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Torres investment scam: ED registers case under PMLA
The Enforcement Directorate (ED) has registered an ECIR under relevant sections of the Prevention of Money Laundering Act ...
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Mumbai Court Extends Remand in Torres Investment Scam
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
Torres Ponzi Scam: Mumbai Police Revives Economic Intelligence Unit; ED Registers Money Laundering Case
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 ...
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Exclusive: Inside the Rs 38 Crore Torres Investment Fraud Scandal
The Enforcement Directorate has initiated a money laundering investigation into the Torres investment fraud, pegged at ...