ED Conducts Searches At Mumbai | Jaipur In Torres Ponzi Scheme Money Laundering Case
January 23, 2025
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3:00Now PlayingED Conducts Searches At Mumbai | Jaipur In Torres Ponzi Scheme Money Laundering Case
YouTube Description
as posted by the channelThe ED has raided ten locations in Mumbai and Jaipur in connection with the Torres Jewellery fraud case, where over 1 lakh investors were defrauded of Rs 1,000 crores. The Bombay HC criticized the police for negligence as eight key suspects, including seven Ukrainians, fled India before December 2024.
#ed #mumbai #jaipur #moneylaundering #mirrornow #englishnews #topnews
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