Over a month since the Torres ponzi scam was unearthed, there have been arrests, Blue Corner Notices, and seizures. Vijay ...

Books by authors Tridip Suhurd, Vikas Swarup, and Upamanyu Chatterjee are among the shortlisted works in the fourth Kalinga Literature Festival (KLF) book award. KLF book awards are given across seven ...

A fire broke out at a camp in Mahakumbh Nagar near Tulsi Chauraha on Old GT Road on Friday. Firefighters quickly responded ...

Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...

The court directed the superintendents of Byculla and Arthur Road jail to allow the ED officers to question the accused on any five days between February 3 and February 14 ...

Xasatova, an Uzbek, has contended that she was shown as a general manager by another local manager, without any documentary proof ...

The Economic Offences Wing (EOW) of the Mumbai Police, which is probing the Torres Ponzi scheme case, on Monday night ...

Four other arrested accused are Sarvesh Ashok Surve (30), a resident of Umerkhandi in south Mumbai; Tania alias Tazagul ...

As a part of the ongoing probe into the Torres investment fraud, the ED conducted raids last week. The scammers reportedly ...

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country ...

The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, as claimed in emails sent by alleged whistleblowers to the police and other law enforcement agencies.

including Sarvesh Ashok Surve, Victoria Kovalenko, Taufiq Riyaz alias John Carter (CEO), Olena Stoin, and others, were charged. The ED scrutinized multiple bank accounts of M/s Platinum Hern Pvt ...