The Enforcement Directorate (ED) will query the accused arrested by the Mumbai police within the Torres ‘fraud’ case. The ED filed an utility earlier than a particular courtroom in Mumbai looking for permission to report statements of accused Valentina Ganesh Kumar, Tazagul Khasatova alias Tanya, Alpesh Khara and Sarvesh Surve.
The courtroom permitted the ED to go to Byculla jail and Arthur Street jail the place the accused are stored for a interval of 5 days from February 3 to 14. “The Superintendents of Byculla Jail and Arthur Street Jail are additional directed to permit the above talked about officers to hold digital devices i.e. cell phone, laptop computer, printer, pen-drive and many others. together with them for the aim of recording statements,” the courtroom stated.
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 folks and later duping them. The ED has filed a separate care to probe cash laundering.
In the meantime, Valentina Kumar has filed a bail utility claiming that she was solely working as a translator and had nothing to do with the everyday functioning of the corporate.
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