In the Torres ponzi scam, Ukrainian masterminds 'lured' investors with promises of high returns ranging from 2-9 per cent ...
In a major development, the EOW arrested Torres Company’s CEO, Tausif Riyaz alias John Carter, for his alleged involvement in ...
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 ...
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 ...
Maharashtra CM Devendra Fadnavis inaugurated the northbound bridge of the Mumbai Coastal Road, enhancing connectivity with ...
At 9.30 am IST, the benchmark BSE Sensex was down by 404 points. The broader NSE Nifty was down by 175.70 points or 0.76%, ...
LINDEN — A Newark man has been sentenced to years behind bars for robbing a delivery driver. The nine-year prison sentence ...
Here's what you need to know today: ☀ Temperature check: Partly sunny with a high of 60 degrees, low of 40 in Oklahoma City ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police, which is investigating the multi-crore Torres investment fraud, ...
A Kern County jury found a man guilty of burglary related charges Jan. 22, the Kern County District Attorney’s Office said.