Founded by father-son duo Abhishek Gupta and Dhruv Gupta in November last year, Khoji.in acts as an AI-powered one-click ...
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the ...
According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...
The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...
Mumbai-based waste management startup WeVOIS has secured INR 36 Cr in Series A funding from Negen Capital, Vyom Wealth and ...
Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...
EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.