Who is Tausif Riaz? CEO arrested in Rs 1000 crore Torres jewellery ponzi scam
The Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...
Rs 1,000 cr Torres scam case: CEO arrested
Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud ...
Torres Ponzi scheme: Cops arrests Ukrainian national from Versova
The Economic Offences Wing (EOW) of the Mumbai Police, which is probing the Torres Ponzi scheme case, on Monday night ...
Mumbai police arrest Torres CEO in 1,000 crore ponzi scheme case that duped over 3,700 investors
In the Torres ponzi scam, Ukrainian masterminds 'lured' investors with promises of high returns ranging from 2-9 per cent ...
Torres Jewellery case: ED freezes bank deposits, assets worth Rs 21 cr
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
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Mumbai EOW Cracks Down on Torres Ponzi Scheme: High Court Demands Accountability
The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...
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Mumbai Police arrest Torres Jewellery CEO in Rs 57 crore fraud case
The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...