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So far, six persons person been arrested successful the case, wherever Platinum Hern Pvt Ltd, which runs the Torres jewellery brand, is accused of offering precocious returns concern opportunities to radical and aboriginal duping them. The ED has filed a abstracted attraction to probe wealth laundering.
The Enforcement Directorate (ED) volition question the accused arrested by the Mumbai constabulary successful the Torres ‘fraud’ case. The ED filed an exertion earlier a peculiar tribunal successful Mumbai seeking support to grounds statements of accused Valentina Ganesh Kumar, Tazagul Khasatova alias Tanya, Alpesh Khara and Sarvesh Surve.
The tribunal permitted the ED to sojourn Byculla jailhouse and Arthur Road jailhouse wherever the accused are kept for a play of 5 days from February 3 to 14. “The Superintendents of Byculla Prison and Arthur Road Prison are further directed to let the supra mentioned officers to transportation physics gadgets i.e. mobile phone, laptop, printer, pen-drive etc. on with them for the intent of signaling statements,” the tribunal said.
So far, six persons person been arrested successful the case, wherever Platinum Hern Pvt Ltd, which runs the Torres jewellery brand, is accused of offering precocious returns concern opportunities to radical and aboriginal duping them. The ED has filed a abstracted attraction to probe wealth laundering.
Meanwhile, Valentina Kumar has filed a bail exertion claiming that she was lone moving arsenic a translator and had thing to bash with the time to time functioning of the company.
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