As a part of the ongoing probe into the Torres investment fraud, the ED conducted raids last week. The scammers reportedly ...

In the Torres ponzi scam, Ukrainian masterminds 'lured' investors with promises of high returns ranging from 2-9 per cent ...

Platinum Hern CEO Tausif Riyaz was arrested from Lonavala hotel; he was produced before a court in Mumbai which sent him to ...

The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...

The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...

Mumbai Police's Economic Offences Wing arrests Torres CEO Tausif Riyaz in a multi-crore investment fraud case involving Ponzi ...

Mumbai Police has arrested the company’s Chief Executive Officer (CEO) Tausif Riyaz from Lonavala. Follow LIVE updates here ...

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam. The officials said that he is accused of ...

Ukrainian actor Armen Ataine was arrested by Mumbai police in connection with the Torres investment fraud case. Ataine allegedly acted as a link between Ukrainian and Indian conspirators, playing a ...

The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...

The EOW of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company's CEO ...