Torres Jewellery Scam: Hawala Operator Alpesh Khara Arrested For ₹200 Crore Money Laundering
Mumbai: In a significant development in the multi-crore Torres scam, the fourth arrest has been made. The accused, identified ...
Torres Jewellery Ponzi Scam: 3 Arrested In ₹87.46 Crore Fraud Case Remanded In Judicial Custody For 14 Days
The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...
EOW Mumbai will probe all Torres fraud cases: State to HC
According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...
Hindustan Times4d
Hawala operator arrested in connection with multi-crore Torres ponzi scheme
Abhishek Gupta, a chartered accountant who audited the accounts of Platinum Hern Private Limited, the company behind the Torres brand, has alleged that the accused transferred at least ₹200 ...
Karnataka Gang's 93 Lakh ATM Heist In Bidar Caught On Camera, Hours Later Robbers Open Fire In Hyderabad - DETAILS
Hyderabad: Two bike-borne armed men carried out a 93-lakh robbery at an automated teller machine (ATM) near the SBI Bank in ...
The Free Press Journal5d
NCW Organizes Conclave On CSR For Women’s Empowerment In Association With Rambhau Mhalgi Prabhodhini
Torres Jewellery Scam: Hawala Operator Alpesh Khara Arrested For ₹200 Crore Money Laundering Navi Mumbai: Revised Timetable For Metro Line No. 1 To Begin On January 20 Mumbai: BMC To Remove ...
Hawala operator arrested in connection with multi-crore Torres ponzi scheme
EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.