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

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

The EOW of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company's CEO ...

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

The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...

Platinum Hern CEO Tausif Riyaz was arrested from Lonavala hotel; he was produced before a court in Mumbai which sent him to ...

Mumbai Police has arrested the company’s Chief Executive Officer (CEO) Tausif Riyaz from Lonavala. Follow LIVE updates here ...

The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...

Mumbai: Tausif Riyaz, alias John Carter, CEO of Platinum Hern, the company that owns Torres Jewellers, was arrested from a ...

In a major development, the EOW arrested Torres Company’s CEO, Tausif Riyaz alias John Carter, for his alleged involvement in ...

The EOW of the Mumbai Police on Sunday said that it has arrested the absconding accused and self-proclaimed whistleblower, Tausef Reyaz, in Torres scam ...

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