Torres Jewellery Scandal: PMLA Court Issues Non-Bailable Warrant Against 4, Including 3 Ukrainians
ByAinvest
Monday, Nov 3, 2025 9:19 am ET1min read
USDT--
A PMLA court has issued non-bailable warrants against four individuals, including three Ukrainians, in a Rs 177 crore Torres Jewellery scam case. The accused allegedly cheated customers and laundered money through hawala operators and USDT cryptocurrency. The court noted that the accused are involved in a serious non-bailable offence of money laundering and are evading arrest.
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