With authorities predicting another intense season of forest fires due to rising temperatures, the park wants to make sure it is better placed to survive. It established a new "battle line" with ...
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The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who exposed the multi-crore Torres investment scam, while criticising the police for ...
Other House Democrats skipping the inauguration include Reps. Ritchie Torres (D-NY) and Sylvester Turner (D-TX). Of the 36 who responded, 28 House Democrats said they plan on attending the ...
The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to thousands of investors were fake. They established this during the initial ...
Torres, which is at the centre of a controversy for allegedly ... who is accused of renting the office space at Ramdev Park on Mira Road, supervisor Nitit Lakhwani, and manager Kaiser Khalid Sheikh.
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 Economic Offences Wing (EOW ...
Mumbai police on Tuesday arrested three senior functionaries of financial company Platinum Hern Pvt Ltd that operated an alleged ponzi scheme under the brand name of Torres jewelry store ... On ...
Torres Jewellery scam defrauded 1.25 lakh investors ... On Tuesday, around 500 investors gathered outside the Shivaji park police station, still hoping to recover at least some of their money.
The Shivaji Park police have arrested three people—the ... The scheme targeted investors through a jewellery brand named Torres, which operated six stores in Mumbai, including branches in ...
However, it failed to disburse instalments in the last two weeks, forcing investors to gather outside the Torres office in Dadar. The duped investors approached the Shivaji Park police station to ...