EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ongoing investigations.

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6%...

ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

Authorities allege that more than 100,000 investors were defrauded of ₹1,000 crore by being lured with promises of weekly returns as high as 6 per...

 The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has established the Police Anti-Money Laundering Units of the Nigeria Police Force,...

The Gibraltar Financial Intelligence Unit (GFIU), the Economic Crime Unit of the Royal Gibraltar Police and the Investigation Branch of HM Customs...