![Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation - Hindi News | Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation - Hindi News | Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation | Latest mumbai News at Lokmattimes.com")
Mumbai's Economic Offences Wing (EOW) has conducted raids at six locations in connection with the multi-crore fraud by Torres ... ...
![Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh - Hindi News | Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh | Latest nashik News at Lokmattimes.com]( "Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh - Hindi News | Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh | Latest nashik News at Lokmattimes.com")
A shocking incident of cyber fraud has surfaced in Nashik, where a chartered accountant (CA) was tricked into paying ... ...
![Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns - Hindi News | Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns - Hindi News | Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns | Latest mumbai News at Lokmattimes.com")
Directors of a firm were booked for duping investors of Rs 13.48 crore after promising attractive returns on deposits, ... ...
![Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Hindi News | Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped | Latest mumbai News at Lokmattimes.com]( "Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Hindi News | Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped | Latest mumbai News at Lokmattimes.com")
Investors have gathered in large numbers outside Torres Company’s office in Dadar, demanding the return of their principal amounts ... ...
![Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise - Hindi News | Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise | Latest nashik News at Lokmattimes.com]( "Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise - Hindi News | Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise | Latest nashik News at Lokmattimes.com")
A Nashik resident has been arrested for allegedly defrauding a Tamil Nadu scientist of ₹5 crore by falsely promising ... ...
![Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding - Hindi News | Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding | Latest thane News at Lokmattimes.com]( "Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding - Hindi News | Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding | Latest thane News at Lokmattimes.com")
In a major breakthrough, Rabodi Police have arrested Zakirali Samadali Kazi (50), exposing a sophisticated investment fraud network that ... ...
![Mumbai Crime Branch Foils ₹1.22 Crore Fraud in Share Trading Scam - Hindi News | Mumbai Crime Branch Foils ₹1.22 Crore Fraud in Share Trading Scam | Latest mumbai News at Lokmattimes.com]( "Mumbai Crime Branch Foils ₹1.22 Crore Fraud in Share Trading Scam - Hindi News | Mumbai Crime Branch Foils ₹1.22 Crore Fraud in Share Trading Scam | Latest mumbai News at Lokmattimes.com")
Mumbai Crime Branch's Western Region Cyber Police has saved a woman from losing over ₹1.22 crore in ... ...
![Nashik: Woman Broker Accused of Defrauding Businessman of Rs 36.58 Lakh in Fake Share Market Scheme - Hindi News | Nashik: Woman Broker Accused of Defrauding Businessman of Rs 36.58 Lakh in Fake Share Market Scheme | Latest nashik News at Lokmattimes.com]( "Nashik: Woman Broker Accused of Defrauding Businessman of Rs 36.58 Lakh in Fake Share Market Scheme - Hindi News | Nashik: Woman Broker Accused of Defrauding Businessman of Rs 36.58 Lakh in Fake Share Market Scheme | Latest nashik News at Lokmattimes.com")
A woman broker and alleged fraudster has been accused of duping three individuals, including a businessman, of ₹36.58 lakh ... ...
