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

Earlier on Friday, the ED also froze over Rs 21 crore in bank deposits as part of their ongoing probe into the Torres fraud.

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

Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...

Tausif Riyaz, CEO of Platinum Hern, was arrested from a Lonavala hotel on Sunday, January 26, by Mumbai Police's Economic ...

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

The Mumbai police's Economic Offences Wing is investigating the Torres investment scam, having seized cash and valuables worth Rs 24.49 crore. The scam involves 3711 investors duped by the Torres ...

An investigation by the Mumbai police Economic Offences Wing (EOW) has found that the two suspected Ukrainian masterminds of the Torres investment fraud case escaped the country in December 2024 after ...

Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various ...

have been named as key accused in a multi-crore ponzi scheme that has duped hundreds of depositors by promising them high returns on investment in Mumbai. The Economic Offences Wing (EOW), which is ...

have been identified as key suspects in a multi-crore ponzi scheme that defrauded hundreds of investors in Maharashtra's Mumbai by promising high returns. The Economic Offences Wing (EOW) ...