Self-proclaimed whistleblower Tausif Reyaz, a wanted accused in the Torres scam where thousands of investors were defrauded, ...

Mumbai: Ahead of Makar Sankranti Jan 14, police and animal rights activists are urging people to avoid using the banned nylon ...

Mumbai: Byculla police have dismantled a counterfeit currency factory operating out of a tin-shed structure in a remote field ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...

The Mumbai police Economic Offences Wing (EOW) has found that Torres investment fraud scheme was conceived and planned by two ...

Mumbai: The Mankhurd Police arrested accused in POCSO case from Nausil Naka, Ghansoli Village, Navi Mumbai. The accused is ...

Uttar Pradesh police has launched an awareness campaign after a Mumbai man was cheated of ₹1 lakh while making transactions ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...

The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major Ponzi scheme involving Torres Jewellery. The ...