Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents dur.

EOW officials said that during investigation they found that the accused have distributed 15 cars to investors to lure more ...

After reviewing the footage and receiving complaints, the police took swift action. Akil was arrested and his bike, which he ...

Ignoring Clear Signs of Fraud : The business model of Torres was dubious from the start. While nationalized banks offer 7-8% ...