Mumbai: Mohammad Tausif Riyaz, arrested in the Torres fraud case, has moved a special court for bail, claiming he was a ...

A court in Mumbai on February 3 remanded Ukrainian actor Armen Ataine and another key accused in 14-day judicial custody in ...

Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...

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

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