In the Torres Jewellery Ponzi scam, hundreds have been cheated who were promised high returns on investments. "Ataine was apprehended on Tuesday from Malvani, a western suburb, after his role in ...

(MENAFN- Live Mint) Torres Jewellery scam: Mumbai Police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam. An Economic Offences Wing ...

Given the scale of the fraud, the case was subsequently transferred to the EOW. Also Read | Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till ...

Mumbai, Maharashtra (January 26, 2025): Police achieved a major breakthrough in the Torres Jewellers scam involving a financial fraud of ₹1,000 crore. Tausif Riyaz, the CEO of Platinum Hern, the ...

Torres Jewellery, operating under the Torres brand, has been accused of running a multi-faceted scam involving Ponzi schemes and multi-level marketing tactics. As the investigation continues, ...

Read Also Torres Jewellery Fraud Case: ED Seizes Rs 21.75 Crore In Assets, Including Incriminating Documents... Officials believe Riaz played a key role in the scam, which allegedly involves ...

A Ukrainian actor, Armen Ataine, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the Rs 1,000-crore Ponzi scam that defrauded hundreds of investors in ... The ...

Older Americans reported losing more than $1.9 billion to fraud last year. That's bad enough, but the Federal Trade Commission says that since most cases a… ...

The Mumbai Police’s Economic Offences Wing (EOW) arrested the CEO of Platinum Hern, Tausif Riyaz, in connection with a multi-crore ponzi scam. Platinum Hern is the company behind the controversial ...