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