Ukrainian actor Armen Ataine, arrested in the Torres scam, falsely claimed to be Indian and presented fake documents, with ...

Mumbai police have submitted that actor Armen Ataine, an accused in the Torres scam case, falsely claimed to be Indian and ...

Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...

Mumbai court sends Torres investment fraud accused to judicial custody; advocates argue innocence of arrested individuals.

MUMBAI: Over 10,000 investors lost ₹117.63 crore in Torres Jewellery fraud. Two arrested, including Ukrainian actor, for ...

A court in Mumbai on February 3 remanded Ukrainian actor Armen Ataine and another key accused in 14-day judicial custody in ...

The actor, arrested last week, was remanded in 14-day judicial custody by a court here on Monday after his police custody ...

The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...

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

Armen Ataine, arrested last week, was remanded in 14-day judicial custody by a court on Monday after his police custody ...

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

Ukrainian actor Armen Ataine, who was arrested in connection with the ongoing Torres investment fraud case, has been found to ...