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 ...
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.
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ED Registers Money Laundering Case In Torres Ponzi Scheme
According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private ...
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 ₹ ...
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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 ...
Torres Scam: Accused Used Rs 25 Crore on Diamonds and Store Investments While Paying Investors
The Torres scam case has emerged as one of the most significant financial frauds in recent times, with allegations of ...
Torres fraud: Accused spent Rs 25 cr to set up offices, pay initial returns to investors: Police to court
The Economic Offences Wing (EOW) submitted that in Mumbai alone, from 37 complaints from investors who had come forward ...
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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 ...