Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...
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 (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 ...
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 teacher reported to the EOW and after the verification of the complaint, a team led by DSP Damodar Gupta was formed to ...
The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...
The Economic Offences Wing (EOW) of Delhi Police apprehended the director of a private firm for duping gullible investors in ...
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 ...
A case has been registered against a deceased person for allegedly cheating investors of Rs 82.5 lakh in Maharashtra's Thane ...