Tag archive for ‘Torres Scam’
By admin On Friday, February 7th, 2025
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Torres Ponzi scam: Cashier gets bail | – The Times of India

MIRA BHAYANDAR: Mohammad Moizuddin Khalid, arrested by the Navghar police in the Torres scam, was granted bail by the Additional Sessions Court (MPID Court), Thane, on February 1. The release memo More...

By admin On Sunday, January 26th, 2025
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Torres Ponzi scam: CEO Tausif Riyaz arrested from hotel in Lonavala | Mumbai News – The Times of India

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 More...