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of <h1>Financial Consultant Arrested in Torres Jewellery Fraud Case: Alleged Rs 14 Crore Laundered via Dummy Firms</h1> A man was arrested in Navi Mumbai for allegedly laundering Rs 14 crore in the Torres jewellery brand fraud case. This is the seventh arrest in the case, which involves Platinum Hern Pvt Limited deceiving investors through Ponzi and multi-level marketing schemes. The suspect, a financial consultant, was accused of converting black money into white using dummy firms. The fraud has affected over 10,848 investors, with the total amount exceeding Rs 57 crore. The suspect had been evading capture since the case was registered at Dadar police station.
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