Investment fraud probe transferred to EOW, amount rises to Rs 19 crore
Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the ...
Torres Ponzi scheme: EOW begins probe, scrutinizes company’s transactions, schemes details
The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...
Torres Ponzi scheme fraud: How 1.25 lakh investors from Mumbai, Navi Mumbai were defrauded of over Rs 1,000 crore
Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...
Mid-Day on MSN10h
Mid-Day Top News at this hour: HMPV virus has always been in the air and more
Welcome to Mid-Day`s Top News at this hour! We bring you a curated selection of the most significant and compelling news from ...
Mid-Day on MSN12h
More than 100 public CCTV cameras failed to capture shooter`s image
The police have revealed that the suspects involved in the recent shooting of Rajaram Thoke, a garbage contractor, at Sanpada ...
Mid Day15h
Mid-Day Top News at this hour: HMPV virus has always been in the air; Markets decline in early trade on foreign fund outflows and more
Day’s Top News at this hour! We bring you a curated selection of the most significant and compelling news from around the ...
Torres investment scam: 3 held, 7.4cr in firm's bank a/cs frozen
Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people ...
Mid Day17h
Sanpada firing: More than 100 public CCTV cameras failed to capture shooter's image
The police have revealed that the suspects involved in the recent shooting of Rajaram Thoke, a garbage contractor, in Navi ...