Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investigation reveals that over a lakh investors were duped through ...
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
In the Torres ponzi scam, Ukrainian masterminds 'lured' investors with promises of high returns ranging from 2-9 per cent ...
Read the article to find out what Karla Sofía Gascón has to say about the rumors that she may have broken Oscar's rule after ...
Officials from the Economic Offences Wing (EOW) arrested Ukrainian national Artmen Ataian, posing as advertisement company ...
Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...
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'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 ...
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Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the ...
ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.
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