https://www.taxtmi.com/news?id=68038 A special PMLA court allowed a Ukrainian detainee to use an English-to-Russian translation dictionary to comprehend charges in a money laundering probe linked to the Torres investment fraud. The ED opposed, citing her residence in India and potential investigative disturbance, but the judge found no evidence of prejudice and directed jail authorities to permit the dictionary. The case arises from allegations that Platinum Hern Pvt Ltd (Torres Jewellery) collected large sums, routed funds through hawala operators, and converted proceeds into USDT, based on a Navi Mumbai FIR. en-us Tue, 20 Jan 2026 23:46:03 +0530 Tue, 20 Jan 2026 23:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=68038 A special PMLA court allowed a Ukrainian detainee to use an English-to-Russian translation dictionary to comprehend charges in a money laundering probe linked to the Torres investment fraud. The ED opposed, citing her residence in India and potential investigative disturbance, but the judge found no evidence of prejudice and directed jail authorities to permit the dictionary. The case arises from allegations that Platinum Hern Pvt Ltd (Torres Jewellery) collected large sums, routed funds through hawala operators, and converted proceeds into USDT, based on a Navi Mumbai FIR. News - Tue, 20 Jan 2026 23:46:03 +0530 https://www.taxtmi.com/news?id=68038