Mumbai police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam.

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

The Economic Offences Wing (EOW) of the Mumbai Police, which is probing the Torres Ponzi scheme case, on Monday night ...

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

Mumbai: Posing as team members from an advertisement company, officials of the Economic Offences Wing (EOW) recently ...

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

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam. The officials said that he is accused of ...

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

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

Ukrainian actor Armen Ataine was arrested by Mumbai police in connection with the Torres investment fraud case. Ataine allegedly acted as a link between Ukrainian and Indian conspirators, playing a ...