OC-based investigators warn about the money-motivated subset of online child sexual abuse material. For victims, the stakes ...

A tourist has slammed the Spanish city of Valencia as a "tourist scam after tourist scam" after being targeted by scammers ...

The Enforcement Directorate (ED) has intensified its probe into the multi-crore Torres scam, uncovering crucial links between ...

Surve, with Gupta’s help, had sent a complaint to the police and other central agencies about the fraud on January 2, Gupta ...

According to the EOW, the stones were sourced from Rajasthan and were actually ‘low-quality artificial Maisonette’, bought ...

Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it ...

A special court on Wednesday remanded suspected Hawala operator Alpesh Khara to Enforcement Directorate (ED) custody until ...

The Torres scam involved fraudulent investment schemes by Platinum Hern Pvt Ltd, offering higher returns and lavish gifts to ...

The Economic Offences Wing (EOW) of Mumbai police on Monday filed a 27,147-page chargesheet against eight accused in the Torres investment ... 42.58 crore in the scam, the officers said.

The Economic Offences Wing (EOW) of Mumbai Police on Monday said that it has filed a chargesheet in the Torres scam case against eight accused. The officials said that the chargesheet was ...

Apart from these suspects, the EOW has issued Lookout Circulars and Blue-Corner Notices for several Ukrainians and a Turkish national, the alleged masterminds of the Torres scam, who are believed ...