https://www.taxtmi.com/news?id=30024 Police probe into the Torres jewellery enterprise uncovered an alleged investor fraud scheme: searches at a store and a rented flat led to seizure of investor cash and numerous low value ''precious stones'' sold at inflated prices. Authorities estimate the total amount implicated, report many depositors lodging complaints, and have made multiple arrests while other suspects are reported absconding abroad as the Economic Offences Wing pursues asset tracing and criminal investigation measures. en-us Fri, 10 Jan 2025 23:46:03 +0530 Fri, 10 Jan 2025 23:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30024 Police probe into the Torres jewellery enterprise uncovered an alleged investor fraud scheme: searches at a store and a rented flat led to seizure of investor cash and numerous low value ''precious stones'' sold at inflated prices. Authorities estimate the total amount implicated, report many depositors lodging complaints, and have made multiple arrests while other suspects are reported absconding abroad as the Economic Offences Wing pursues asset tracing and criminal investigation measures. News - Fri, 10 Jan 2025 23:46:03 +0530 https://www.taxtmi.com/news?id=30024