Multi-crore Torres Jewellery scam: ED freezes ₹21.75 crore, seizes documents, digital evidence
ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.
Torres Ponzi scheme: ED freezes bank accounts worth Rs 21 crore
During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...
Torres Jewellery case: ED freezes bank deposits, assets worth Rs 21 cr
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
ED Seizes ₹21.75 Crore In Assets, Including Incriminating Documents And Digital Evidence In Torres Jewellery Fraud Case
The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...