Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...
During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...
The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
MUMBAI: The Enforcement Directorate has initiated a money laundering investigation into the Torres Ponzi scheme, conducting ...
12d
Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...
The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...
Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback