ED conducts searches at 13 locations in Torres Ponzi scheme case
The central agency has scrutinised money transactions including the foreign remittance of Platinum Hern Pvt Ltd, the parent ...
EOW Mumbai will probe all Torres fraud cases: State to HC
According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...