Ranju Nagda is known for My Heart.

Alpesh Pravinchand Khara, the alleged hawala operator arrested by the Mumbai police for his purported role in the Rs 142 crore Torres Ponzi scheme mass investment case, reportedly booked three flats ...

Mumbai: The Enforcement Directorate (ED) has claimed that Alpesh Khara, a suspected hawala operator, under investigation for money laundering in connection with the Torres fraud case, acquired ...

Mumbai: Tightening its grip in the ongoing Rs 143 crore Torres money laundering probe, The Enforcement Directorate (ED) has approached the Maharashtra Protection of Interest of Depositors (MPID ...