कोशिश गोल्ड - मुक्त
Torres Scam: Court Allows ED To Question Four Accused
Hindustan Times Mumbai
|February 01, 2025
A special Prevention of Money Laundering Act (PMLA) court has allowed the Enforcement Directorate (ED) to question three executives and one hawala operator associated with the Torres jewellery chain who were arrested by the Economic Offences Wing (EOW) of Mumbai police in connection with the Ponzi scheme operated through six Torres outlets in Mumbai.
MUMBAI:
The executives, Tazagul Xasatova, Valentina Kumar, and Sarvesh Ashok Surve, and the hawala operator, Alpesh Khara, are currently in judicial custody.
यह कहानी Hindustan Times Mumbai के February 01, 2025 संस्करण से ली गई है।
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