Mumbai police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam.

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

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country ...

Officials from the Economic Offences Wing (EOW) arrested Ukrainian national Artmen Ataian, posing as advertisement company ...

Mumbai Police's Economic Offences Wing has arrested the absconding accused in the Torres scam case Tausif Riaz, who claimed ...

The Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...

Mumbai: In a major twist to the Torres scam, Valentina Ganesh Kumar, one of the four arrested accused originally from Russia, ...

Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to ...

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 ...

Initially, the scam was estimated to be worth ₹57 crore, but as more victims emerge, authorities expect the amount could ...

The Mumbai police on Tuesday arrested Ukrainian actor Armen Ataine in connection with the Torres investment fraud case, officials said. The Economic Offences Wing (EOW) of the city police made the ...