Torres case: ED searches home of suspect who provided seed capital through dubious companies
Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...
Torres Ponzi scheme: ED freezes bank accounts worth Rs 21 crore
During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...
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Torres Jewellery case: ED freezes bank deposits worth Rs 21 crore
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...
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Jewellery Scam Unraveled: A Fraud Rocking Mumbai's Investment Scene
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
ED Seizes ₹21.75 Crore In Assets, Including Incriminating Documents And Digital Evidence In Torres Jewellery Fraud Case
The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...
Roaring ’20s return as jewellers reimagine art deco
A century on from a seminal Paris exhibition, being marked by a series of shows, designers continue to reference the style ...
ED launches probe into Torres fraud, conducts searches in the city, Jaipur
The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...