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Torres investment scam: ED gets custody of 'hawala operator' Alpesh Khara
Updated On: 26 March, 2025 11:06 PM IST | Mumbai | mid-day online correspondent
The accused was in judicial custody following his earlier arrest by the Mumbai Police's Economic Offences Wing (EOW). The special judge for the Prevention of Money Laundering Act cases remanded him in the ED's custody till April 1
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The Torres office in Dadar, Mumbai. Pic/ATUL KAMBLE
A special court on Wednesday remanded suspected Hawala operator Alpesh Khara in Enforcement Directorate (ED) custody until April 1 in connection with the multi-crore Torres investment money-laundering case.
Khara was in judicial custody following his earlier arrest by the Mumbai Police's Economic Offences Wing (EOW).
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