Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...
The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
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 ...
13d
Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback