Torres scam accused launched investment schemes in Bulgaria, verification on: Police
The Mumbai police's Economic Offences Wing (EOW), which is probing Torres investment scam, has received information that the ...
devdiscourse5h
Unraveling the Torres Scam: New Investments in Bulgaria Under Scrutiny
The Economic Offences Wing of Mumbai police is investigating Torres' investment scam linked to alleged fraudulent schemes in ...
Torres Jewellery Ponzi Scam: EOW Traces Fugitive Accused To Bulgaria, Uncovers New Fraudulent Ventures
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has made a major breakthrough in its investigation into the ...
Ukraine Reforms Tracker Weekly — Issue 14
The commission decided to reach out to several candidates whose documentation requires additional details or clarification, ...
ThePrint15h
Wanted accused in Torres scam now launched investment scheme in Bulgaria, verification on: Cops
The Economic Offences Wing (EOW) of the Mumbai police, which is probing the Torres investment scam, has received information that the wanted accused in the case have launched similar investment ...
devdiscourse15h
New Leads in Torres Investment Scam Reveal Expansion to Bulgaria
The Economic Offences Wing of Mumbai police is investigating the Torres investment scam, uncovering similar fraudulent schemes in Bulgaria. The scheme's masterminds have defrauded 12,783 investors of ...