Tag archive for ‘Torres jewellery scam’
By admin On Thursday, January 9th, 2025
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Torres scam: EOW seizes 3cr after citywide raids | Mumbai News – Times of India

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents during raids conducted at six locations 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...