Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

Thane police's Economic Offences Wing has registered a case against a deceased resident for defrauding nine investors of Rs ...

Delhi's Economic Offences Wing arrests Rahul Kumar, director of a private firm, accused of cheating victims by promising ...

The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...

Gwalior has arrested a clerk in district election office at Collectorate in Datia on charges of bribery. The clerk, Alok Khare alias Brajendra Bhushan Khare, was caught red-handed while accepting a ...

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

The Economic Offences Wing of the Tamil Nadu police have assured expeditious relief to depositors in the scam involving the ...

According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...

EOW officials said that during investigation they found that the accused have distributed 15 cars to investors to lure more ...

THANE: A case has been registered against a deceased person for allegedly cheating investors of Rs 82.5 lakh in Maharashtra's Thane city, police said on Friday.