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 ...
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 ...
OUR REPORTER, CORI HOWARD EXPLAINS HOW RAPID DNA COULD ... OTHER STATE LEADERS LIKE NEW MEXICO’S ATTORNEY GENERAL RAUL TORRES, ADVOCATING FOR RAPID DNA TESTING BEFORE LAST YEAR’S SPECIAL ...
TULSA, Okla. — 2 News Oklahoma is saying goodbye to Cori Duke after nearly a decade in Tulsa. Duke is stepping away from the anchor desk to pursue a new opportunity for her and her family.
Torres, which is at the centre of a controversy for allegedly duping 1.25 lakh investors through its six showrooms in Mumbai and nearby areas to the tune of Rs 1,000 crore, had plans to open 400 ...
The Sofia Manner era with the Orlando Pride is over. Orlando transferred the Finnish goalkeeper today to AFC Toronto of Canada’s top flight, the Northern Super League, for an undisclosed fee. “This ...
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 ...
The 2024 season saw some players step up a level. Ally Watt had one of her best seasons, Summer Yates impressed everyone, and Cori Dyke earned a starting spot after an appearance on SkoPurp Soccer: An ...
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 ...
The Economic Offences Wing of Mumbai Police, which is investigating the Torres jewellery scam, has zeroed in on the role of Ukrainian nationals Artem and Olena Stoin and is trying to track them down.