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

MUMBAI: Tausif Riyaz, CEO of Platinum Hern, the company that owns Torres Jewellers, has been arrested from a hotel in ...

Sonu Nigam is supposed to perform in Pune today. Ahead of the concert, Nigam shared a video of himself battling with severe pain ...

Javaid Riyaz is a contestant from Jammu & Kashmir representing the JKNC in the upcoming Assembly Elections 2024 from Pattan. Date of election in Jammu & Kashmir constituency: October 1 ...

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

A search was on for two more accused Victoria Covalenko and company CEO Taufiq Riyaz alias John Carter ... While covering the protest, two TV journalists working with a regional news channel ...

The Bengal Biennale, held in Santiniketan and Kolkata, marked a successful debut. Organised by Malavika and Jeet Banerjee alongside curator Siddharth Sivakumar, the event featured over 100 artists and ...

The FIA Cybercrime Wing has also nominated Shahbaz Gul and Imran Riyaz in the case, and efforts are being made to arrest them soon. The arrested individuals, identified as Nadeem Javed ...

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country MUMBAI: Police have made their fifth arrest in the high-profile Torres ...

The EOW of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company's CEO ...

Torres Company’s office after Investors gather in large numbers demanding the return of their principal amounts after the company failed to provide promised payments(HT_PRINT) Tausif Riyaz ...