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

The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, as claimed in emails sent by alleged whistleblowers to the police and other law enforcement agencies.

A lawsuit filed on US election Day claimed Musk and his political action committee falsely induced voters in seven US states ...

Maharashtra CM Devendra Fadnavis inaugurated the northbound bridge of the Mumbai Coastal Road, enhancing connectivity with ...

Congressman Richie Torres showed up to Miriam in Park Slope on Sunday to call out the vandals. Mayor Eric Adams and Senator Chuck Schumer spoke out about the vandalism as well.

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

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

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

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

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 ...

Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud ...

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