Tausif Riyaz, CEO of Platinum Hern, was arrested from a Lonavala hotel on Sunday, January 26, by Mumbai Police's Economic ...

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 ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised lucrative returns but stopped payments in December 2024.

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

The scam allegedly duped over 1 lakh investors in and around Mumbai, with losses exceeding Rs 1,000 crore. Victims were lured into investing in Torres investment schemes that promised "attractive ...

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments MUMBAI: The state ...

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...