Torres Jewellery Investment Fraud Mamle Mein ED Ne Mumbai, Jaipur Sahit 13 Jagah Par Raid Kiya
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Torres Jewelers Brand Ke Naam Se Operate Kar Rahi M/s Platinum Hern Pvt Ltd Se Link Mumbai Aur Jaipur Mein 13 Commercial Aur Residential Properties Par Enforcement Directorate (ED) Ne Thursday Ko Prevention of Money Laundering Act (PMLA) Ke Tehat Raid Kiya.
Torres Jewellery Investment Mein Lakhon Logon Ne Zyada Profit Ke Chakkar Mein Paisa Lagaya Tha Aur Logon Ka Profit Aana Bandh Ho Gaya Tha, Jiski Complaint Mumbai Police Mein Ki Gayi Thi. Baad Mein Yeh Mamla Mumbai Police Ke EOW Ko Diya Gaya Investigation Karne Ke Liye.
Iss Dauran Iss Company Dwara Allegedly Money Laundering Kiya Gaya Hai Ki Shikayat ED Ko Mili, Jispar Action Lete Hue ED Ne Mumbai Aur Jaipur Mein Alag Alag 13 Jagah Par Raid Kar Investigation Shuru Kiya.
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