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

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

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

A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments ...

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

Mumbai: Posing as team members from an advertisement company, officials of the Economic Offences Wing (EOW) recently ...

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 ...

Mumbai: Wanted foreign national Armen Astein was arrested from Madh, Malvani area of Mumbai in the multi-crore Torres Ponzi ...

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 ...

Tania Kastoa alias Tazagul Karaxanovna Xasatova, an Uzbek national and the alleged general manager and Dadar store in-charge ...