Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
- Posted on January 23, 2025
- By The Hindu
- 2 Views
Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to arrests.
