The Torres fraud, which lured hundreds of small investors through fraudulent investment schemes via its stores in and around ...

Xasatova, an Uzbek, has contended that she was shown as a general manager by another local manager, without any documentary proof ...

ED initiated its investigation based on a First Information Report (FIR) registered by the Oshiwara police station, on March ...

In a late-night operation on Monday, the Sangli police raided a company located in Karve MIDC area near Vita and uncovered a ...