Tania Kastoa alias Tazagul Karaxanovna Xasatova, an Uzbek national and the alleged general manager and Dadar store in-charge at Torres, has moved a bail plea. The accused claimed that she herself is a ...

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

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

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

Mumbai Police's Economic Offences Wing has arrested the absconding accused in the Torres scam case Tausif Riaz, who claimed ...

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 Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...

The Mumbai police on Tuesday arrested Ukrainian actor Armen Ataine in connection with the Torres investment fraud case, officials said. The Economic Offences Wing (EOW) of the city police made the ...

Mumbai: In a major twist to the Torres scam, Valentina Ganesh Kumar, one of the four arrested accused originally from Russia, ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...