It was a huge day for Jeff Bezos and Lauren Sanchez on January 16 when they witnessed something incredible. The Amazon founder and his fiancee took to social media to update fans with respective ...
The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who exposed the multi-crore Torres investment scam, while criticising the police for ...
It was only fitting that the Sanchez family was together Wednesday night. Hernando Sanchez would have wanted it that way. There was Fernando Sanchez, coaching Lancaster Country Day’s girls ...
The Bombay High Court Wednesday slammed the Mumbai police over how an investigation by a “specialised agency” into the alleged Torres fraud has progressed so far, and ordered immediate interim police ...
External Affairs Minister S. Jaishankar on Tuesday called on Spanish President Pedro Sanchez and reiterated the "long-standing" India-Spain partnership, updating him on the progress in bilateral ...
The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...
The Enforcement Directorate, Mumbai has registered an Enforcement Case Investigation Report (ECIR) to probe the alleged money laundering in the Torres Ponzi scheme case, agency sources told The Indian ...
Diego Sanchez retains a special place in the hearts of UFC fans worldwide, not only for his victory on The Ultimate Fighter season 1 – but for the sheer weirdness that followed. From insane ...
Spain is preparing to implement a 100% tax on property purchases made by buyers outside of the EU, in an attempt to better handle the country's mounting housing crisis, by decreasing foreign ...
The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, according to emails sent by three alleged whistleblowers to the police and other law enforcement agencies.
The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to thousands of investors were fake. They established this during the initial ...
Diego Sanchez: The Fighter and The Guru' Sanchez was the first-ever The Ultimate Fighter winner, earning his UFC contract in 2005 nad later challenging BJ Penn for the lightweight title in 2009.