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9m
Torres scam: EOW seizes 3cr after citywide raids
Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents dur.
12m
Torres ponzi scheme fraud: EOW searches 6 places, seizes Rs 3 crore cash, names five more suspects
EOW officials said that during investigation they found that the accused have distributed 15 cars to investors to lure more ...
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