The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
Tania, one of the accused, is proficient in Hindi and Marathi and has been living in Mumbai for the past 17 years. Both Tania ...
Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store in Dadar and a flat ...
The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...
Mumbai Police`s Economic Offences Wing (EOW) officials were on Friday seen investigating the scam at Torres outlets in parts of the city, the officials said ...
Yet another con was successfully executed by fraudsters in the name of quick and bumper returns through investment in the jewellery business.
Tara Sutaria slammed the use of the term ‘old lady energy’ for Demi Moore, Viola Davis, Fernanda Torres and Nicole Kidman.
( MENAFN - Live Mint) Gurugram news: Police in Haryana arrested two employees from Airtel, reports have stated. According to ...
It's not just your local shop. In fact, egg prices have increased nationwide by around 38% in the last year, bringing the ...