The District Police, led by District SP D Janaki, issued a stern warning to the public against falling prey to fraudulent ...

The prevalence of pyramid/MLM frauds has been increasing, targeting innocent investors under the guise of selling ...

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

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

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

The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...

The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination ...

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

The Enforcement Directorate and Mumbai Police are investigating a significant money laundering case involving Torres investment. Over 3,700 investors have been duped through Ponzi and MLM schemes, ...

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 ...