Chiefs Wire's Ed Easton Jr. spoke to accomplished actress Gina Torres at a remarkable and informative women's empowerment brunch in Kansas City that was hosted by Donna Kelce in partnership with GSK's ...
The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who exposed the multi-crore Torres investment scam, while criticising the police for ...
The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...
The Enforcement Directorate, Mumbai has registered an Enforcement Case Investigation Report (ECIR) to probe the alleged money laundering in the Torres Ponzi scheme case, agency sources told The Indian ...
Eve McCarthy died while climbing in the Malaga province during the weekend The Irish woman who died while climbing in Malaga province during the weekend was a student from Dublin. Eve McCarthy was ...
Several current and former WWE personalities including Dominik Mysterio, Liv Morgan, and Rey Mysterio recently took to social media to react to Carlito's heartbreaking update. In his post, the RAW ...
BBVA Chair Carlos Torres Vila noted that 2024 was a great year for the bank, which has solidified its position as a benchmark in the European financial sector in terms of growth and profitability. He ...
Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various ...
Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...
The Economic Offences Wing of Mumbai Police, which is investigating the Torres jewellery scam, has zeroed in on the role of Ukrainian nationals Artem and Olena Stoin and is trying to track them down.