Adjust Font Size

Headline
Except & Body

Home

Explore

Settings

Settings

Reading Mode

Adjust the reading mode to suit your reading needs.

Light Mode
Dark Mode

Language

Select the language of your choice. NewsX reports are available in 11 global languages.

Select Language

Wednesday, January 15, 2025

Live Tv

Torres Ponzi Scheme

Mumbai: ED Files Money Laundering case In Connection With Torres Ponzi Scheme

14 Jan 2025

In a major development, the Enforcement Directorate (ED) has initiated a money laundering investigation into the Torres Ponzi scheme, allegedly defrauding investors of approximately ₹38 crore. The probe was triggered after the ED took cognizance of an FIR filed by the Mumbai Police, which had initially registered the case under...