Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...
During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...
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 ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...
A century on from a seminal Paris exhibition, being marked by a series of shows, designers continue to reference the style ...
Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...
For a steep price, the original premium card gives you 5X points on certain flights and hotel stays, hundreds of dollars a year in credit for travel and shopping, and a suite of perks for high-end ...
Celebrating anniversaries is one of the most important highlights in a relationship; having a diamond ring perfect for these occasions can complete the celebration. A daughter who wants to make her ...
Anyway, many of us know intuitively whether we’re in the silver or gold camp, but if you’re less sure, there are ways to work ...
Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified ...
An Antiques Roadshow expert was on hand to give a very impressive valuation for one guest who had brought along her grandmother's jewellery which had been passed down through the generations.