Tag archive for ‘Torres Jewellers Ponzi Scheme’
By admin On Tuesday, June 10th, 2025
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Court allows sale of seized assets in Torres case | Mumbai News – Times of India

Mumbai: A special MPID court recently allowed the sale of seized gold, silver, and moissanite stones from Platinum Hern Pvt Ltd and others in the Rs 142-crore Torres Jewellers Ponzi scheme case. More...

By admin On Monday, June 9th, 2025
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Court allows sale of seized assets in Torres jewellers ponzi scheme case | Mumbai News – Times of India

Mumbai: A special MPID court recently allowed the sale of seized gold, silver, and moissanite stones from Platinum Hern Pvt Ltd. and others in the Rs 142-crore Torres Jewellers Ponzi scheme case. More...