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Torres Jewellery Ponzi Scam: EOW Files 27,147-Page Chargesheet In ₹142.58 Crore Fraud; 8 Arrested, 11 Absconding
Mon, 17 Mar 2025 19:26:00 GMT
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has filed a 27,147-page chargesheet in a special court on Monday, following 69 days of investigation into the multi-crore Torres Company ...
27,147-page chargesheet filed in Torres case: EOW invokes BUDS Act to expedite auction of seized properties to refund investors
Mon, 17 Mar 2025 23:45:00 GMT
Mumbai Police Economic Offences Wing (EOW) on Monday filed a 27,147-page chargesheet in the multi-crore Torres fraud case in which over 14,000 investors were allegedly duped by a company Platinum Hern ...
Rs 142 cr Torres fraud case: EOW files 27,147-page chargesheet against 8 accused
Mon, 17 Mar 2025 18:34:00 GMT
Mumbai, Mar 17 (PTI) The Economic Offences Wing of Mumbai police on Monday filed a 27,147-page chargesheet against eight accused in the Torres jewellery fraud case, in which over 14,000 investors have ...