The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...
Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to ...
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
Mumbai: In a major twist to the Torres scam, Valentina Ganesh Kumar, one of the four arrested accused originally from Russia, ...
Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the ...
Self-proclaimed whistleblower Tausif Reyaz, a wanted accused in the Torres scam where thousands of investors were defrauded, ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
Mumbai: The Bombay High Court on Wednesday said there was a dereliction of duty by police probing the multi-crore Torres ...
The Bombay High Court on Wednesday took Mumbai Police to task for its lethargy in the investigation of the Torres investment scam, and ordered protection for a chartered accountant who claims to be ...
Mumbai Police's Economic Offences Wing , which is investigating the Torres jewellery scam, zeroed in on the role of Ukrainian ...
Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...