The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who exposed the multi-crore Torres investment scam, while criticising the police for ...

The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...

An investigation by the Mumbai police Economic Offences Wing (EOW) has found that the two suspected Ukrainian masterminds of the Torres investment fraud case escaped the country in December 2024 after ...

BBVA Chair Carlos Torres Vila noted that 2024 was a great year for the bank, which has solidified its position as a benchmark in the European financial sector in terms of growth and profitability. He ...

Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various ...

Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...

In the early hours of January 6, the Shivaji Park Police sealed the Torres showroom on J.K. Sawant Marg, opposite Shivaji Mandir in Dadar, and disrupted an ongoing meeting based on a tip-off about ...

"I'm packing up my entire closet," Berry wrote on Instagram. "If you live in the Southern California area, I urge you to do the same. This is something we can do right now." Cooper, who also runs ...