Tag archive for ‘Platinum Haren Pvt Ltd’
By admin On Friday, January 24th, 2025
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ED to probe laundering in Torres caseafter raids | Mumbai News – The Times of India

Mumbai: Enforcement Directorate (ED) has initiated a money-laundering investigation into the Torres Ponzi scheme after conducting raids at 13 locations— 10 in the city, three in Jaipur—on Thursday. More...

By admin On Thursday, January 9th, 2025
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Investment fraud probe transferred to EOW, amount rises to Rs 19 crore | Mumbai News – Times of India

Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the multi-crore Torres jewellery investment fraud case. Most of the investors put money More...