Mumbai court sends Torres investment fraud accused to judicial custody; advocates argue innocence of arrested individuals.

Ukrainian actor Armen Ataine, who was arrested in connection with the ongoing Torres investment fraud case, has been found to ...

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

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

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

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 ...

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

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

Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in the Torres investment scam. "Nobody has acted with ...

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

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