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Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
Mumbai Cyber Police Bust Gang Duping Victims With Fake Arrest Warrants, ₹32 Lakh Recovered
Nagre approached the North Region Cyber Police to file a complaint. Investigations revealed the fraudsters had used 15 ...
Torres Jewellery Scam: EOW Raids Uncover ₹3 Crore In Cash, Arrests Three In Multi-Crore Fraud
According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...