Crime News

ED Raids 10 Locations In Mumbai, Jaipur In Torres Ponzi Case

On Thursday, the Enforcement Directorate launched a major crackdown in the Torres Jewellers fraud case, conducting raids at ten locations across Mumbai and Jaipur.

The complaint filed by Mumbai Police triggered the investigation into the suspected money laundering operations behind the alleged scam.

Over a lakh investors around Mumbai have been duped into investing over Rs 1,000 crore in Torres investment schemes, which promised them attractive returns.

The Mumbai Police informed the Bombay High Court on Wednesday that eight of the 12 accused in the Torres Jewellery Ponzi scheme case, including seven Ukrainians and one Indian, fled India before December 30, 2024, reported the Times of India.

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News Politics

AAP MLA Amanatullah Khan’s Son Booked For Allegedly Misbehaving With Delhi Police

Tejal Verma

A case has been filed against two persons, including one who claimed to be AAP MLA Amanatullah Khan’s son, for misbehaving with officers and riding a motorcycle with a modified silencer.

According to news agency ANI, the incident occurred during Okhla patrol ahead of Republic Day. Around Rs 20,000 were fined for violating multiple sections of the Motor Vehicle Act.

When police confronted both persons, one of the persons claimed to be the son of AAP MLA Amanatullah Khan and accused the officers of targeting him due to his father’s position.

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