ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...

Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the ...

Here's a guide for what you need to know about this year's big Oscar-nominated films, and where to watch them.

Oscars 2025 nominations are finally out. Rachel Sennott and Bowen Yang reveal this year's nominees. Netflix's 'Emilia Pérez' breaks record and leads the nominations with 13 nods. Brady Corbet's epic ...