March 7, 2026

ED Registers Money Laundering Case In Torres Ponzi Scam Case

ED Registers Money Laundering Case In Torres Ponzi Scam Case

According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private firm owning the ’Torres’ jewellery brand.

More Stories

Oil Companies Urge Calm, Say India Has Adequate Petrol And Diesel Stock Amid West Asia War

Oil Companies Urge Calm, Say India Has Adequate Petrol And Diesel Stock Amid West Asia War

DK Shivakumar Proposes Legislative Council Seat For Contractors Amid Payment Dues Row

DK Shivakumar Proposes Legislative Council Seat For Contractors Amid Payment Dues Row

Declared Foreigner In Assam, Woman Gets Citizenship Under CAA

Declared Foreigner In Assam, Woman Gets Citizenship Under CAA

You may have missed

Oil Companies Urge Calm, Say India Has Adequate Petrol And Diesel Stock Amid West Asia War

Oil Companies Urge Calm, Say India Has Adequate Petrol And Diesel Stock Amid West Asia War

DK Shivakumar Proposes Legislative Council Seat For Contractors Amid Payment Dues Row

DK Shivakumar Proposes Legislative Council Seat For Contractors Amid Payment Dues Row

Declared Foreigner In Assam, Woman Gets Citizenship Under CAA

Declared Foreigner In Assam, Woman Gets Citizenship Under CAA

Loan Waiver Returns To Centre Stage In Maharashtra Budget Amid Focus On Farm Distress

Loan Waiver Returns To Centre Stage In Maharashtra Budget Amid Focus On Farm Distress

Discount Deleted: Has The West Asia War Ended India’s 'Cheap Russian Oil' Era?

Discount Deleted: Has The West Asia War Ended India’s ‘Cheap Russian Oil’ Era?