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 (EOW) official said ...

(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 ...

(Hindustan Times) Investigators probing an investment scam linked to a Torres jewellery store in Dadar, Maharashtra, found that Ukraine nationals were among the key accused in the case. Police ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank deposits worth over Rs 21 crore. Over 3,700 investors reported being defrauded.

The Economic Offences Wing of Mumbai Police, which is investigating the Torres jewellery scam, has zeroed in on the role of Ukrainian nationals Artem and Olena Stoin and is trying to track them down.

In a significant development in the multi-crore Torres Jewellery Ponzi scam, the Navi Mumbai police have intensified their investigation, unearthing links to prior criminal activities by the ...

The accused whistleblower alleged that the Torres scam operated similarly to fraudulent schemes in Ukraine and Turkey. The complaint letter included media reports on the B2B Jewellery scam in ...

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 ...

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 ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after collecting investments worth crores in the name of a scheme that promised ...