Torres fraud: Court refuses bail to accused who helped masterminds launder money

The 59-year-old Mulund resident was arrested on February 19, 2025, by the Economic Offences Wing (EOW) of the Mumbai police in connection with the main FIR registered against Platinum Hern Pvt Ltd, which owned the Torres Jewellery brand, its foreign directors and some locals for allegedly defrauding thousands of investors | Mumbai news