Skip to content
The Mumbai

Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore

Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore
Photo: Free Press Journal · view original

Mumbai, October 26, 2026: A special Prevention of Money Laundering Act (PMLA) court has rejected an application filed by the Economic Offences Wing (EOW) seeking the release of properties attached by the Enforcement Directorate (ED) during its money laundering investigation into the Torres fraud...

Sources and story details