💨 Abstract
The Enforcement Directorate (ED) froze bank deposits worth over Rs 21 crore during raids against the promoters of Mumbai-based Torres Jewellery group, accused of defrauding investors through an investment scheme. The fraud amount is over Rs 57 crore, with more than 3,700 investors filing complaints.
Courtesy: theprint.in
Summarized by Einstein Beta 🤖
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