Key accused in Rs 177 crore money laundering case linked to Torres Jewellers ponzi scheme arrested in Dubai, ED tells Mumbai court | Mumbai News
Sagar Mehta is alleged to have fled India on December 28, 2024, and is accused of assisting in collecting the proceeds of crime Mumbai: Sagar Mehta, the key accused in the Rs 177-crore money laundering case linked to the Torres Jewellers ponzi scheme who had been on the run for months, has been arrested by…
