Mumbai: The Mumbai Police’s Economic Offences Wing (EOW) conducted raids at six locations as part of its investigation into ...

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

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...

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

The Economic Offences Wing (EOW) of Mumbai is likely to summon a Maharashtra-cadre Indian Police Service (IPS) officer in ...

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

Investors lodged a complaint with the city police's economic offences wing (EOW), and the accused died on December 4, 2024, ...

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 ...

Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...

The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm’s multi-crore investment scam, an official said. The police have registered a ...