孟买警方指控Torres Jewellers执行官欺诈投资者, Mumbai police charge Torres Jewellers executives with defrauding investors in a Rs 13.48 crore Ponzi scheme.

孟买警方指控作为Torres珠宝商经营的Platinum Hern Pvt Ltd的五名高管通过庞氏骗局诈骗13.48卢比的投资者。 Mumbai police have charged five executives of Platinum Hern Pvt Ltd, operating as Torres Jewellers, with defrauding investors of Rs 13.48 crore through a Ponzi scheme. 该公司承诺,与购买莫伊萨尼特石块有关的投资将获得高回报。 The company promised high returns on investments tied to moissanite stone purchases. 2024年12月30日之后,该公司停止付款,忽视投资者。 After December 30, 2024, the firm stopped payments and ignored investors. 该案涉及盗窃和挪用资金的指控,尚未逮捕任何人。 The case involves allegations of theft and misappropriation of funds, with no arrests made yet. 目前,经济犯罪处正在进行调查。 The investigation is ongoing under the Economic Offences Wing.