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![Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad - Hindi News | Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad - Hindi News | Mumbai Torres Jewellery Scam: Hawala Operator Arrested for Allegedly Facilitating Multi-Crore Transfers Abroad | Latest mumbai News at Lokmattimes.com")
Mumbai Police’s Economic Offences Wing (EOW) has made a significant arrest in the multi-crore Torres scam. A hawala operator, ... ...
![Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 - Hindi News | Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 | Latest mumbai News at Lokmattimes.com]( "Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 - Hindi News | Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 | Latest mumbai News at Lokmattimes.com")
The recent Torres scam, which surfaced on January 5, 2025, is not an isolated incident. In fact, Mumbai has ... ...
![Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested - Hindi News | Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested | Latest mumbai News at Lokmattimes.com]( "Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested - Hindi News | Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has registered a case against the Moneyedge Group of Companies and ... ...
![Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe - Hindi News | Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe - Hindi News | Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe | Latest mumbai News at Lokmattimes.com")
In the Torres mismanagement case, it is suspected that the company’s social media accounts are being managed from abroad ... ...
![Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com")
After the multi-crore Torres Company scam surfaced last week, the Mumbai Police and its senior officials seem to have ... ...
![Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe - Hindi News | Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe - Hindi News | Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe | Latest mumbai News at Lokmattimes.com")
Mumbai Police's Economic Offenses Wing (EOW) has revealed a major breakthrough in the ongoing investigation into the Torres Company ... ...
![Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals - Hindi News | Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals - Hindi News | Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals | Latest mumbai News at Lokmattimes.com")
After taking over the probe into the Torres investment scam, the Mumbai Police Economic Offences Wing (EOW) has uncovered ... ...
![Mumbai Torres Jewellery Scam: Moissanite Stone Worth Rs 300 Sold for Rs 40k-50k , Says EOW - Hindi News | Mumbai Torres Jewellery Scam: Moissanite Stone Worth Rs 300 Sold for Rs 40k-50k , Says EOW | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Moissanite Stone Worth Rs 300 Sold for Rs 40k-50k , Says EOW - Hindi News | Mumbai Torres Jewellery Scam: Moissanite Stone Worth Rs 300 Sold for Rs 40k-50k , Says EOW | Latest mumbai News at Lokmattimes.com")
Mumbai Police's Economic Offenses Wing (EOW) has made significant revelations while investigating the multi-crore scam carried out by the ... ...
