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Torres scam: Rs 5 cr cash seized; scam amount estimated at Rs 22 cr
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
51m
on MSN
Multi-crore Torres Ponzi scam: Police waiting for threat perception report in whistle blower’s plea for protection
MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.
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