The Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...

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

The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, as claimed in emails sent by alleged whistleblowers to the police and other law enforcement agencies.

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

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

Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investigation reveals that over a lakh investors were duped through ...

Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to ...

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

The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

Initially, the scam was estimated to be worth ₹57 crore, but as more victims emerge, authorities expect the amount could ...

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