ED Raids 13 Locations In Mumbai, Jaipur Over Torres Jewellery Investment Fraud
Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...
Torres Jewellery Scam: Hawala Operator Alpesh Khara Arrested For ₹200 Crore Money Laundering
Mumbai: In a significant development in the multi-crore Torres scam, the fourth arrest has been made. The accused, identified ...
Big Breakthrough in Torres Ponzi Scam: Hawala Operator Alpesh Khara Arrested for ₹300 Crore Fraud
The arrest of Alpesh Khara, a hawala operator connected to a stunning ₹300 crore scam, by the Mumbai Police’s Economic ...
Torres Ponzi scheme: Interpol issues blue corner notice against 8 Ukrainians and a Turkish national
Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified ...
Torres scam: Man who sent money collected abroad, arrested
Run by Platinum Hern Pvt Ltd, the firm allegedly floated multiple schemes offering weekly interests, considered ‘too good to ...
Hawala operator arrested in connection with multi-crore Torres ponzi scheme
EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.
Torres Jewellery Ponzi Scam: 3 Arrested In ₹87.46 Crore Fraud Case Remanded In Judicial Custody For 14 Days
The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...
Hindustan Times6mon
Vinay Dalvi
EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.