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

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

Mumbai: The Mumbai police on Monday said that over 10848 have approached the Mumbai police for cheating to the tune of Rs 117 ...

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

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

Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the ...

Mumbai, Jan 22 (PTI) The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in the Torres investment scam. "Nobody has acted with ...

Mumbai: In a major twist to the Torres scam, Valentina Ganesh Kumar, one of the four arrested accused originally from Russia, ...

The Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...