As a part of the ongoing probe into the Torres investment fraud, the ED conducted raids last week. The scammers reportedly ...

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

Xasatova, an Uzbek, has contended that she was shown as a general manager by another local manager, without any documentary proof ...

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

A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments ...

The police claimed that she's a general manager at the Shivaji Park store of the company and Rs 77 lakh were recovered from ...

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

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

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's Economic Offences Wing arrests Torres CEO Tausif Riyaz in a multi-crore investment fraud case involving Ponzi ...