Constructed by the Mumbai Metropolitan Regional Development Authority (MMRDA) at a cost of ₹400 crore, the first phase ...
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
The maximum portion of this building is underground, and comprise a state-of-the-art museum, archive, auditorium, buffer tank ...
Western Railway (WR) has made 40% progress on the Jogeshwari Terminus project, expected to open by September, to alleviate ...
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...
The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract investors, a Mumbai police official said on ...
The promoters of Torres jewellery brand, which is being probed for allegedly running a ponzi scheme, promised cars, flats, gift cards and hampers to attract ...
Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation into a multi-crore investment scam ...
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