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ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case

Posted on January 23, 2025

by admin

The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has swindled over 3,700 investors out of more than Rs 57 crore. Promoters of Torres jewellery brand misled investors with false promises of cars, flats, and other incentives. Multiple arrests have already been made.

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