The EOW stated that the investigation has so far identified around 3,000 investors who collectively invested Rs 100 crore in the company
15 January,2025 11:26 PM IST | Mumbai | Faizan Khan
EOW sends ‘jewels’ presented to investors for lab tests that confirms them as worthless
14 January,2025 07:54 AM IST | Mumbai | Faizan Khan
‘Whistleblower’ Tausif Reyaz has given police the names of Ukrainians, a Russian and Turk who he claims are the real masterminds of the Ponzi scheme that duped thousands
13 January,2025 07:23 AM IST | Mumbai | Faizan Khan
A deceased individual has been booked for allegedly defrauding nine investors of Rs 82.5 lakh in Thane, Maharashtra. The cheating, which spanned from August 2019 to December 2024, involved the accused promising high returns on investments.
10 January,2025 01:10 PM IST | Mumbai
Say the accused used to lure gullible investors via seminars promising high returns
08 January,2025 07:03 AM IST | Mumbai | Apoorva Agashe
Three individuals, including two foreign nationals, have been arrested in connection with the Torres scam in which investors were allegedly duped of Rs 13.48 crore. The accused face charges under the Maharashtra Protection of Interest of Depositors Act.
07 January,2025 02:50 PM IST | Mumbai | Apoorva Agashe
Investment scam
The director allegedly duped investors of Rs 13.48 crore; some said they got their returns up till December 30
07 January,2025 10:18 AM IST | Mumbai | Apoorva Agashe
According to the police, many investors had gathered around the jewellery brand's outlet in Dadar, as they have not received the money they had invested with the brand
06 January,2025 06:42 PM IST | Mumbai | Apoorva Agashe
The reserves have been falling, most likely as a result of RBI intervention aimed at forcefully preventing the rupee from depreciating sharply
05 January,2025 04:48 PM IST | New Delhi | mid-day online correspondent
The Indian rupee reached a record low of 85.80 against the US dollar during mid-session on December 27, 2024, driven by rising US bond yields, foreign institutional investor (FII) outflows, and increasing crude oil prices
27 December,2024 01:49 PM IST | MumbaiADVERTISEMENT
