The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who exposed the multi-crore Torres investment scam, while criticising the police for ...

Kick It Out (KIO) has asked Fifa if it has taken any action over a video posted on social media by Chelsea's Enzo Fernandez last year featuring an alleged "racist and transphobic" chant.

That idea became a reality Wednesday with the debut of Tots Town at 3 Ossian St. in Dansville. Tots Town is designed around inspiring young minds to use their imaginations through play, craft and ...

Decidedly different from a breakfast hashbrown, you won't find tots at McDonald's, Wendy's, Chick-fil-A, or the like. The nuggets–originally made from excess potato shavings–are much harder to sniff ...

The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...

The Enforcement Directorate, Mumbai has registered an Enforcement Case Investigation Report (ECIR) to probe the alleged money laundering in the Torres Ponzi scheme case, agency sources told The Indian ...

The Economic Offences Wing (EOW) investigating the Torres scam informed the court that ... unique number that could be scanned using a smart card, showing the stone’s details to reassure buyers.

BBVA Chair Carlos Torres Vila noted that 2024 was a great year for the bank, which has solidified its position as a benchmark in the European financial sector in terms of growth and profitability. He ...

Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various ...

Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...