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

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

The Economic Offense Wing (EOW) of the Mumbai Police on Sunday said that it has arrested the absconding accused and ...

Mumbai: In a significant development in the Torres scam, the Economic Offences Wing (EOW) has arrested Tausif Riaz alias John ...

Mumbai Police's Economic Offences Wing has arrested the absconding accused in the Torres scam case Tausif Riaz, who claimed ...

Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...

During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

Mumbai: In a major twist to the Torres scam, Valentina Ganesh Kumar, one of the four arrested accused originally from Russia, ...

Tausif Riyaz, CEO of Platinum Hern, was arrested from a Lonavala hotel on Sunday, January 26, by Mumbai Police's Economic Offences Wing arrested Tausif Riyaz in connection with the multi-crore Torres ...