The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals ...

Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...

In a fresh revelation in the ₹1000 crore Torres scam case, investigators have uncovered that Torres not only promised returns ...

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 ...

Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...

The teacher reported to the EOW and after the verification of the complaint, a team led by DSP Damodar Gupta was formed to ...

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 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 ...

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 ...