A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments ...

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country ...

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam ...

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

Mumbai: Wanted foreign national Armen Astein was arrested from Madh, Malvani area of Mumbai in the multi-crore Torres Ponzi ...

In a major development, the EOW arrested Torres Company’s CEO, Tausif Riyaz alias John Carter, for his alleged involvement in ...

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam. The officials said that he is accused of ...

The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...

Mumbai Police's Economic Offences Wing arrests Torres CEO Tausif Riyaz in a multi-crore investment fraud case involving Ponzi ...

The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...