ED registers money laundering case in Torres Ponzi case
- Posted on January 14, 2025
- By The Hindu
- 1 Views
ED registers money laundering case in Torres Ponzi case
The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore where a number of investors have been allegedly duped, officials said on January 14, 2025.
