Mumbai: Wanted foreign national Armen Astein was arrested from Madh, Malvani area of Mumbai in the multi-crore Torres Ponzi ...

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

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

Mumbai: Tausif Riyaz, alias John Carter, CEO of Platinum Hern, the company that owns Torres Jewellers, was arrested from a ...

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

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

The Torres Ponzi scheme, a massive ₹1,000 crore scam, defrauded over 3,700 investors with promises of high returns on ...

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 ...

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 ...

MUMBAI: Tausif Riyaz, CEO of Platinum Hern, the company that owns Torres Jewellers, has been arrested from a hotel in ...

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