The Enforcement Directorate is investigating the Torres Ponzi scheme, raiding 13 locations in Mumbai and Jaipur. The scheme, ...

The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

Israel says it has killed thousands of the armed group’s members and destroyed much of its infrastructure, but since the cease-fire started Hamas has shown it still holds power in the enclave ...

House G.O.P. Floats Medicaid Cuts and More to Finance Trump’s Huge Agenda President Trump wants a massive tax cut and immigration crackdown bill. Republicans must decide what to cut to help pay ...

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