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 ...

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 ...

Ukrainian actor Armen Ataine, who was arrested in connection with the ongoing Torres investment fraud case, has been found to ...

Platinum Hern CEO Tausif Riyaz was arrested from Lonavala hotel; he was produced before a court in Mumbai which sent him to ...

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

The other, other Korean brand has never made much of a dent in Australia, but with new owners, the marque now known as KGM ...

Mumbai Police's Economic Offences Wing has arrested the absconding accused in the Torres scam case Tausif Riaz, who claimed ...

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

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 ...

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