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Torres Fraud: ED Conducts Searches in Mumbai, Jaipur
Hindustan Times Navi Mumbai
|January 24, 2025
The city unit of the Enforcement Directorate (ED) on Thursday launched an investigation into a money-laundering case linked to the multi-crore Torres Jewellery fraud, carrying out searches at several locations in Mumbai and Jaipur.
MUMBAI:
The investigation is related to the alleged investment fraud perpetrated through the Torres Jewellery chain in which over 100,000 people have lost money totalling over ₹1,000 crore.
The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said. The agency recently registered its Enforcement Case Information Report (ECIR) based on the Mumbai police's First Information Report (FIR).
This story is from the January 24, 2025 edition of Hindustan Times Navi Mumbai.
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