[ad_1] Steven McIntoshEntertainment reporterGetty ImagesThe closing credits of 2021's No Time To Die, the most recent film in the 007 series, ended with a familiar message: "James Bond will return."But for the last few years,…
Thousands lose ₹870 crore savings in ponzi scheme…
[ad_1] Thousands of investors in India are scrambling to recoup nearly ₹870 crore ($100 million) after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns, according to…
What is the ₹1,000 crore Torres Ponzi scheme…
[ad_1] Tausif Riyaz, the CEO of Platinum Hern, the company behind the controversial Torres Jewellery brand, was arrested by Mumbai Police’s Economic Offences Wing (EOW) on Sunday in connection with a multi-crore Torres Ponzi scam.…
Torres ponzi case: Enforcement Directorate searches 10-12 locations…
[ad_1] Enforcement Directorate had some time back filed a criminal complaint under the Prevention of Money Laundering Act. File | Photo Credit: Photo Credit: X/@dir_ed “The Enforcement Directorate (ED) on Thursday (January 23, 2025) conducted…
ED registers money laundering case in Torres Ponzi…
[ad_1] Image used for representational purpose. | Photo Credit: Special Arrangement The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of…