Maha: ED raids at 10 locations of Torres Jewellery in Mumbai, Jaipur
23-Jan-2025 07:31 PM 5441
Mumbai, Jan 23 (Reporter) The officials of Enforcement Directorate (ED) on Thursday conducted raids at 10 different places of Torres Jewellery in connection with a fraud case. The Torres Jewellery company situated at Dadar in central Mumbai has allegedly cheated several investors by promising to double their money in a short period of time. Initially, the Maharashtra police were investigating the matter as a case of suspected money laundering. Now, ED has taken over the probe and carried out a major action by raiding as many as 10 locations of company in Mumbai and Jaipur, said ED sources...////...
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