Torres jewellery scam: GM Taniya was detained with 69L cash during Maha polls

Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh. The Economic Offences Wing (EOW) is investigating the scam, issuing Look-Out Circulars for foreign nationals involved. Police have seized cash, precious metals, and stones worth approximately Rs 10 crore. Associated arrests include Russian and Uzbek nationals.

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