The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
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 Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...
Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...
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 ...
The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...
The Enforcement Directorate is investigating the Torres Ponzi scheme, raiding 13 locations in Mumbai and Jaipur. The scheme, ...
Videos of the incident are circulating on social media were the situation was worsening, with spectators supporting the ...
Demi Moore celebrated her first-ever Oscar nomination with a video call to Gwyneth Paltrow. The 62-year-old actress received ...
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Demi Moore made video call with Gwyneth Paltrow to celebrate first-ever Oscars nominationHollywood star Gwyneth Paltrow, jewellery designer Jennifer Meyer, and actress and producer Sara Foster were among the first ...
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