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【Mumbai, Indi】Torres Company Scandal Worth 100 Billion! Mumbai EOW Takes Over Investigation, Lookout Notice Issued Against Owners – Full Story

January 9, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article has been updated to reflect that the investigation into the Torres investment scam has been formally transferred to the…

Categories Design & Trends, Jewelry News, Retail & Market Tags Account Freeze, Arrests, Economic Offences Wing, Financial Fraud, Fraud Case, Investment Scam, Investor Cheating, Jewelry Brand, Lookout Notice, Mumbai Police, Platinum Hern Private Limited, Torres Company
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