The complainant, Pradeep Kumar Mamraj Vaishya, a vegetable vendor residing in Nariman Point, reported the alleged fraud, ...

Two women were arrested for defrauding a Malaysian firm of Rs 10.61 crore by promising sugar exports. The duo claimed to own ...

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 ...

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 ...

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

The scam started with an automated call to the Bengaluru woman which informed her that a parcel in her name had illegal items ...

Mumbai: Gamdevi Police have registered an FIR against renowned Bollywood celebrity makeup artist Cherag Bambboat for ...

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