Torres Scam
The accused, Tazagul Xasatov, claimed that she does not know English and requires the dictionary for both recreation and better understanding of charges levelled against her in the scam, which came to light early last year
Updated 4 months ago

The Thane police’s Economic Offences Wing (EOW), investigating the scam exposed in January, has intensified its probe into the multi-city fraud
Updated 1 year ago
How the Torres scam was built: EOW files massive charge sheet
Updated 1 year ago
Torres investment scam: ED gets custody of 'hawala operator' Alpesh Khara
Updated 1 year ago
Torres scam: EOW files 27,147 pages chargesheet against 8 accused
Updated 1 year ago
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Torres scam: Shivaji Park cop pulled up
Updated 1 year ago
Torres scam: Ukrainian actor held by EOW in connection with case
Updated 1 year ago
Torres scam: EOW arrests self-proclaimed 'whistleblower' from Pune
Updated 1 year ago








