PMLA Court Mumbai Ne ₹177 Crore ‘Torres Jewellers’ Scam Me 4 Ke Khilaf Non-Bailable Warrants Jari Kiye

PMLA Court Mumbai Ne ₹177 Crore ‘Torres Jewellers’ Scam Me 4 Ke Khilaf Non-Bailable Warrants Jari Kiye 

 

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Mumbai ke ek special court ne economics offence ke tehat action lete hue non-bailable warrants (NBWs) jari kiye hain ₹177 crore ke “Torres Jewellers” scam se jure 4 accused ke khilaf.

Enforcement Directorate (ED) ne bataya hai ki scam ke jariye thousands of investors ne paise invest kiye the, jisse firm ne “high returns” ka vaada kiya tha

Scam ke dauran, cash collect hua, cryptocurrency me convert hua aur fir legeit investment jaisa naam lete hue return na diya gaya

Court ne kaha hai ki ye ek “serious non-bailable economic offence” hai jisme accused evidence se bach rahe hain aur investigation me cooperate nahi kar rahe. Isliye NBWs jari kiye gaye hain

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