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

Earlier on Friday, the ED also froze over Rs 21 crore in bank deposits as part of their ongoing probe into the Torres fraud.

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

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, was arrested from a Lonavala hotel on Sunday, January 26, by Mumbai Police's Economic ...

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

Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates ...

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 ...

Mumbai: The special CBI court, on Friday, acquitted CSMT station director Gajanan Joshi and Babu Kamble, a peon working under ...

Israel’s Cease-Fires in Lebanon and Gaza Appear Fragile Israeli forces killed at least 15 people and injured dozens more in southern Lebanon on Sunday, Lebanese officials said. In Gaza, Israel ...