Mumbai police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam.

Mumbai: Posing as team members from an advertisement company, officials of the Economic Offences Wing (EOW) recently ...

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 ...

Ukrainian actor Armen Ataine was arrested by Mumbai police in connection with the Torres investment fraud case. Ataine allegedly acted as a link between Ukrainian and Indian conspirators, playing a ...

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

Mumbai Police has arrested the company’s Chief Executive Officer (CEO) Tausif Riyaz from Lonavala. Follow LIVE updates here ...

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

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

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 ...

Riyaz, CEO of Torres Jewellery, arrested in Lonavala for multi-crore investment fraud; accomplices also apprehended by Mumbai ...