The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

Mumbai: The Oshiwara police have arrested a 25-year-old man for allegedly cheating during a written exam for police driver ...

The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major Ponzi scheme involving Torres Jewellery. The ...

In a shocking revelation, two Ukrainian nationals, Artem and Olena Stoin, have been identified as the masterminds behind the Torres jewellery Ponzi scam, which has defrauded hundreds of investors in ...

The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals ...

The police said that the accused was caught using an electronic device during the written exams conducted to fill driver ...

MUMBAI: Ahead of Makar Sankranti, Mumbai police ban nylon string for kite flying to prevent injuries, with strict action ...

Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...

The Vanjari community in Navi Mumbai came in large numbers and assembled at the police station to express their ire against ...

Mumbai: MRA Marg police have solved the gold heist and firing case near CSMT within 24 hours of the incident and arrested two ...

The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...