The alleged irregularities came to light during an audit check of the Trust which flagged the financial fraud and misuse of ...

As per reports, the investigation is still going on the case and more than 10,000 complaints have been filed amounting to over Rs 177 crore.

MUMBAI: A special court denied bail to three accused in the Torres Jewellery scam, which defrauded investors of crores, while ...

A special PMLA (Prevention of Money Laundering Act) court on Friday allowed the ED to question Lalan Singh, the hawala operator arrested in connection with the Torres jewellery fraud in which ...

In the detailed orders rejecting bail to Xasatova the court said that while she claimed to be working as a language ...

The special MPID court on Friday rejected the bail pleas of Ukrainian actor Armen Ataine and Mohammad Tausif Riyaz, the prime accused in the case. However, the detailed order will be made available ...

Chartered accountant Abhishek Gupta faces death threats after exposing Torres investment scam, seeks police protection ...

The Enforcement Directorate (ED) will question four accused in the Torres fraud case for the second time. The ED Tuesday sought permission to record statements of accused Valentina Ganesh Kumar, ...

Mumbai: Actor Armen Ataine, arrested in the multi-crore Torres jewellery investment fraud case, moved a special MPID court seeking bail. In his plea, the 48-year-old claimed innocence and said he ...

The Economic Offences Wing (EOW) has arrested another suspect in Navi Mumbai in connection with the Torres scam case. The accused, 58-year-old Lallan Singh, had been absconding for several days ...

Mumbai: In a shocking development in the multi-crore Torres scam, the Bhoiwada Police have registered a case against accused Armen Ataine (48) for illegally obtaining a fake birth certificate from ...