Local UpdatesMumbai1 min read
Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore
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Source: X (@fpjindia)
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Read originalTorres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore #TorresFraudCase #Mumbai #PMLACourt #EOW #EnforcementDirectorate #ED #MoneyLaundering #InvestorFraud #InvestorProtection @charulshahjoshi freepressjournal.in/mumbai/t… Link Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties... A Mumbai special PMLA court has rejected the EOW’s plea to release ED-attached properties worth Rs 1.75 crore for compensating investors in the Torres fraud case. The court said the delay in starting... freepressjournal.in
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