The Enforcement Directorate (ED) will query 4 accused within the Torres fraud case for the second time. The ED Tuesday sought permission to file statements of accused Valentina Ganesh Kumar, Tazagul Khasatova alias Tanya, Sarvesh Surve and Tausif Riyaz, who’re lodged in varied metropolis jails.
The ED submitted to a Mumbai courtroom that interrogation of the accused was essential to hint proceeds of crime within the case. It stated {that a} earlier assertion has additionally revealed how the accused had transformed cryptocurrency into money.
The courtroom permitted the ED to query the 4 for 5 days between February 27 and March 21.
Up to now, six individuals have been arrested within the case, the place Platinum Hern Pvt Ltd, which runs the Torres jewelry model, is accused of providing excessive returns funding alternatives to individuals and later duping them.
Following an FIR filed by the Mumbai police, the ED had begun a probe into money-laundering achieved by the accused.
Final month too, the ED had recorded statements of 4 of the accused.
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