https://www.taxtmi.com/news?id=30395 The Economic Offences Wing seized cash and valuables identified as potential proceeds during searches, and recovered funds from bank accounts to trace assets linked to an alleged investment fraud involving the Torres jewellery brand; the investigation follows thousands of investor complaints and has resulted in arrests of senior executives. en-us Wed, 15 Jan 2025 22:46:03 +0530 Wed, 15 Jan 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30395 The Economic Offences Wing seized cash and valuables identified as potential proceeds during searches, and recovered funds from bank accounts to trace assets linked to an alleged investment fraud involving the Torres jewellery brand; the investigation follows thousands of investor complaints and has resulted in arrests of senior executives. News - Wed, 15 Jan 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=30395