Tag archive for ‘EOW chargesheet’
By admin On Tuesday, March 18th, 2025
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Torres case: Foreign nat’ls took 90 cr out as crypto, feel cops | Mumbai News – The Times of India

Mumbai: The city Economic Offences Wing (EOW) suspects that the Torres Jewellers scam accused, mainly foreign nationals, have taken out around Rs 90 crore out of the country in the form of cryptocurrency.The More...