Warrants issued against 4 key accused in Torres fraud case

The agency argued that all four were “evading arrest in connection with a serious non-bailable economic offence” | Mumbai ...

Mumbai: PMLA Court Issues Non-Bailable Warrants Against 4, Including 3 Ukrainians, In ₹177-Crore Torres Scam

Mumbai: The special PMLA court has issued non-bailable warrants against four persons, including three Ukrainian nationals, in ...
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Mumbai's Torres jewellery scam has Ukrainian ties: What we know about Ponzi scheme and crores of investment

Investigators probing an investment scam linked to a Torres jewellery store in Dadar, Maharashtra, found that Ukraine nationals were among the key accused in the case. Police arrested three persons in ...

Court issues NBWs in 177cr Torres Jewellers money laundering case

Mumbai: In the Rs 177 crore money laundering case linked to the Torres Jewellers Ponzi scheme, a special PMLA court issued non-bailable warrants (NBWs.
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Non-Bailable Warrants Issued in Rs 177 Crore Jewellery Scam

A PMLA court has issued non-bailable warrants against four individuals, including three Ukrainians, for their involvement in ...
The Free Press Journal

Torres Fraud Case: Special MPID Court Rejects Bail Of 3 Accused, Citing Investor Money Recovery Concerns

Mumbai: In connection with the Torres fraud case, the special MPID court has rejected bail applications of three accused, observing that their release on bail is likely to harm the recovery of money ...

Torres Jewellery scam: PMLA court issues non-bailable warrant against 4, including 3 Ukrainians

A special PMLA court has issued non-bailable warrants against four individuals, including three Ukrainian nationals, in ...