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Maha: ED raids at 10 locations of Torres Jewellery in Mumbai, Jaipur

Maha: ED raids at 10 locations of Torres Jewellery in Mumbai, Jaipur

Mumbai, Jan 23 (UNI) The officials of Enforcement Directorate (ED) on Thursday conducted raids at 10 different places of Torres Jewellery in connection with a fraud case.
The Torres Jewellery company situated at Dadar in central Mumbai has allegedly cheated several investors by promising to double their money in a short period of time.
Initially, the Maharashtra police were investigating the matter as a case of suspected money laundering.

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