Rs 1,000 cr Torres scam case: CEO arrested
Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud ...
Torres Jewellery Ponzi Scam: Economic Offences Wing Arrests Company CEO Tausif Riaz In Multi-Crore Fraud Case
Mumbai: In a significant development in the Torres scam, the Economic Offences Wing (EOW) has arrested Tausif Riaz alias John ...
Torres Ponzi scam: CEO Tausif Riyaz arrested from hotel in Lonavala
MUMBAI: Tausif Riyaz, CEO of Platinum Hern, the company that owns Torres Jewellers, has been arrested from a hotel in Lonavala, police said on Sunday.