Breaking: 3 arrested in Torres scam case, including 2 foreign nationals
Tuesday, 7 January 2025 Three individuals, including two foreign nationals, have been arrested in connection with the Torres scam in which investors were allegedly duped of Rs 13.48 crore. The accused face charges under the Maharashtra Protection of Interest of Depositors Act.
The Economic Offences Wing of Mumbai revealed that suspects in the Torres Jewellery fraud case aimed to expand operations to Sri Lanka. Three individuals,... IndiaTimes