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

Mumbai: In a significant development in the Torres scam, the Economic Offences Wing (EOW) has arrested Tausif Riaz alias John ...

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

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 ...

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

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...

Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan ...

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

During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...

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

The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of Mumbai-based Torres Jewellery group, accused of duping numerous investors through ...