Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...

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

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

After coordinated search operations at 13 locations in Mumbai and Jaipur, the Enforcement Directorate (ED) seized Rs 21.75 ...

The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...

During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...

Initially, the scam was estimated to be worth ₹57 crore, but as more victims emerge, authorities expect the amount could ...

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh.

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...