[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,…
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…
Bombay HC remarks on slow-paced investigation, orders protection…
[ad_1] The Bombay High Court on Wednesday (January 15, 2024) came down heavily on the Mumbai Police over the slow-paced investigation into the alleged Torres investment scam, and ordered immediate interim police protection for the…
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…