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 ...
In a major development, the EOW arrested Torres Company’s CEO, Tausif Riyaz alias John Carter, for his alleged involvement in the scam. He was apprehended from a hotel in Lonavala on the night ...
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 ...
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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. The police are investigating the multi-crore ...
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Sitharaman and co to fuel India's luxe aspirations, premium growth? Riyaz is the fifth individual to be arrested in this high-profile case, which involves allegations of large-scale financial fraud.
The Economic Offences Wing (EOW) of Mumbai Police has apprehended Tausif Riyaz, the CEO of a jewellery company involved in a significant investment scam. Riyaz, who also goes by the name John ...
Aly Walansky is a NYC-based journalist with several decades of experience covering travel and food. She was rated the top food writer online by Muck Rack in 2022 and and among the top overall ...