That second baseman, of course, was Caracas, Venezuela, native Gleyber Torres, who gave the Yankees seven years and then found himself a free agent who did not even receive an offer from New York ...

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Family dramas don’t come more intense or indelible than "I’m Still Here." Fact-based family dramas don’t come more intense or indelible than "I’m Still Here," opening wide in theaters this ...

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 ...

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 ...

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 ...

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences ...

BBVA Chair Carlos Torres Vila noted that 2024 was a great year for the bank, which has solidified its position as a benchmark in the European financial sector in terms of growth and profitability. He ...

Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various ...