Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
The court also permitted the petitioner to make probing agency Economic Offences Wing (EOW) of Mumbai Police as party ...
Mumbai police EOW are also checking if the same Ukrainian women were named in a similar mass fraud in Turkey a few years ago.
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 Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...
Delhi's Economic Offences Wing arrests Rahul Kumar, director of a private firm, accused of cheating victims by promising ...
Thane police's Economic Offences Wing has registered a case against a deceased resident for defrauding nine investors of Rs ...
Economic Offences Wing, Gwalior sleuths have caught a clerk posted at district Datia election cell accepting a bribe of Rs ...
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 ...
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
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 ...