Torres fraud: Charge sheet names 8 accused, 11 wanted accused
According to the chargesheet, Lallan Singh was responsible for laundering money through various financial institutions.
Torres case: Court allows ED to question hawala operator in jail
A special PMLA (Prevention of Money Laundering Act) court on Friday allowed the ED to question Lalan Singh, the hawala operator arrested in connection with the Torres jewellery fraud in which ...
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Melbourne Ethical Engagement Rings With Moissanite: Lifetime Warranty Announced
Melbourne-based Moissanite Engagement Rings announces an expanded range of moissanite cuts, along with a lifetime warranty ...
Gigwise8d
Shine Bright with The GLD Shop: Elevate Your Style with Premium Jewelry
Jewelry isn’t just an accessory—it’s a statement. Whether you’re looking to add a bold touch to your everyday look or ...
The Indian Express1d
27,147-page chargesheet filed in Torres case: EOW invokes BUDS Act to expedite auction of seized properties to refund investors
Besides this, the accused company paid interest for seven months, paid rents of stores, spent money on furniture and bought jewelries and moissanite stones for luring investors. According to EOW, the ...
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Add Some Sparkle to Your Look with Helloice’s Latest Collection
Their precision cut Moissanite stones ensure your jewelry shines as bright as your confidence. For those who want to add a little more sparkle to their everyday look, Moissanite pendants are the ...
The Indian Express28d
Torres ponzi scheme: Nearly 13,000 victims may receive Rs 40 crore as Mumbai police begins auction on firm’s seized properties
The Moissanite stones were shown as real diamonds to lure investors and they were presented as real diamonds on Torres’s website. But in reality, they were mere American diamonds (having minimal value ...