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

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

Ukrainian actor Armen Ataine, who was arrested in connection with the ongoing Torres investment fraud case, has been found 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 other, other Korean brand has never made much of a dent in Australia, but with new owners, the marque now known as KGM ...

The Mumbai police on Monday sought judicial custody of Ataine and another accused Mohammad Taufic Riyaz alias John Carter, ...

The agency has conducted searches at various locations across Mumbai and Jaipur in connection with the Torres scam, resulting in the seizure of several documents, digital evidence, and the ...

Ukrainian actor Armen Ataine, arrested in the Torres investment scam, possessed a fake birth certificate and made a false claim of being an Indian national, Mumbai Police has told a court here. The ...

An assistant police inspector from the Shivaji Park police station who is under the scanner for allegedly turning a blind eye after receiving a tip-off on the multi-crore Torres Ponzi scam has ...

The Torres scam surfaced on January 6, when hundreds of investors gathered at the Torres showroom in Dadar, when the company abruptly shut its stores in and around Mumbai, and defaulted on payouts ...

Read Also Torres Jewellery Ponzi Scam: Economic Offences Wing Arrests Company CEO Tausif Riaz In Multi-Crore... Tania said that she had been working in India as an interpreter or translator for ...