The Enforcement Directorate (ED) has launched extensive operations in connection with the Torres Jewellery fraud and Ponzi scheme, conducting searches at 10 locations in Mumbai and 3 locations in Jaipur. This action comes after the ED registered a money laundering case related to the alleged embezzlement of ₹1,000 crore. The investigations are aimed at uncovering financial irregularities linked to multiple investors who have reportedly been duped in this scheme. Additionally, the ED has been active in Kolkata, raiding the premises of businessman Rajesh Goenka, who is accused of operating a fake call center and embezzling significant amounts of money. The ED's ongoing efforts reflect a broader crackdown on financial fraud in the region.