https://www.taxtmi.com/news?id=29775 Economic Offences Wing assumed investigation into alleged investment fraud by Platinum Hern Private Limited (Torres), after investors alleged promised weekly returns tied to Moissanite purchases ceased. Police registered a case against the company and its directors for duping investors; EOW collected station records and documents to continue the probe. Three senior executives were arrested and remanded to custody, while searches and a look-out circular were issued for two other foreign national executives. en-us Wed, 08 Jan 2025 19:31:03 +0530 Wed, 08 Jan 2025 19:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29775 Economic Offences Wing assumed investigation into alleged investment fraud by Platinum Hern Private Limited (Torres), after investors alleged promised weekly returns tied to Moissanite purchases ceased. Police registered a case against the company and its directors for duping investors; EOW collected station records and documents to continue the probe. Three senior executives were arrested and remanded to custody, while searches and a look-out circular were issued for two other foreign national executives. News - Wed, 08 Jan 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=29775