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Multi-crore Torres investment scam: 1,535 complaints received by Mumbai police so far
MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme.
Updated on Jan 12, 2025 06:50 AM IST
Vinay Dalvi
Mumbai police ban nylon manja for a month
MUMBAI: Ahead of Makar Sankranti, Mumbai police ban nylon string for kite flying to prevent injuries, with strict action against violators.
Updated on Jan 11, 2025 08:02 AM IST
Baba Siddique murder case: Police haven’t interrogated any of the suspects named by us: Zeeshan Siddique
Zeeshan Siddique claims Mumbai police haven't interrogated suspects in his father's murder case, asserting it's a mockery of law and order.
Updated on Jan 10, 2025 07:24 AM IST
Manish Kumar Pathak
Torres Ponzi scam: Cops were aware of fraud but dragged their feet
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations
Updated on Jan 10, 2025 09:30 AM IST
Vinay Dalvi
Torres Jewellery investment scheme goes bust, top execs booked
MUMBAI: Police have booked Torres Jewellery executives for allegedly cheating investors of ₹13.48 crore as panicked investors demand their money back.
Updated on Jan 07, 2025 09:44 AM IST
Vinay Dalvi
