The Mumbai Police on Friday filed a second FIR against Purushottam Chavan, on charges of cheating and forgery involving ...

The Delhi High Court has said that shifting an ongoing criminal investigation from one agency to another should only occur in ...

Purushottam Chavan, husband of an SP-rank IPS officer, allegedly duped people under the pretext of selling them 'government ...

“This will help the EOW stay updated about activities throughout the city and identify financial frauds targeting gullible investors,” the police officer added. The unit will have four to six ...

The Torres fraud, which lured hundreds of small investors through fraudulent investment schemes via its stores in and around ...

The Economic Offences Wing of Mumbai Police has accused Purshottam Chavan, husband of an IPS officer, of duping several individuals by promising government quota flats at discounted prices, ...

The EOW of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company's CEO ...

The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...

Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...