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

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 ...

Jaipur: A day after Sriganganagar police arrested two members of a gang accused of a forex trading scam that defrauded ...

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

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

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 ...

In recent months, there’s been a real shift in people’s confidence and boldness when using colour in their homes. And that’s especially true when it comes to living room colour schemes. Most living ...

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

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

MUMBAI: The Enforcement Directorate has initiated a money laundering investigation into the Torres Ponzi scheme, conducting ...

Mahabubnagar: The District Police, led by District SP D Janaki, issued a stern warning to the public against falling prey to fraudulent multi-level marketing (MLM) and pyramid schemes. The police ...

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...