Mumbai police have submitted that actor Armen Ataine, an accused in the Torres scam case, falsely claimed to be Indian and ...

Ukrainian actor Armen Ataine, arrested in the Torres scam, falsely claimed to be Indian and presented fake documents, with ...

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

The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...

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

Riyaz, CEO of Torres Jewellery, arrested in Lonavala for multi-crore investment fraud; accomplices also apprehended by Mumbai ...

As a part of the ongoing probe into the Torres investment fraud, the ED conducted raids last week. The scammers reportedly ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

Armen Ataine, arrested last week, was remanded in 14-day judicial custody by a court on Monday after his police custody ...

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam. The officials said that he is accused of ...

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