Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...

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

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

Mumbai: A candidate appearing for the Mumbai Police's driver recruitment exam was caught cheating at a centre in Oshiwara and was subsequently arreste.

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

MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme.

Mumbai: The Oshiwara police have arrested a 25-year-old man for allegedly cheating during a written exam for police driver recruitment on Saturday morning. He was reportedly using an electronic device ...

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 police found a hearing device, a cellphone and a SIM card after searching the man and further investigation is underway ...

Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...

MUMBAI: A man, 25, was arrested for cheating in a police exam using a hidden Bluetooth device in his ear at Raigad Military School, Jogeshwari West.