ED Raids 13 Locations In Mumbai, Jaipur Over Torres Jewellery Investment Fraud
Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...
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 ...
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.
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 ...
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 ...