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PLATINUM HERN
Torres Jewellery scam: PMLA court issues non-bailable warrant against 4, including 3 UkrainiansA special PMLA court has issued non-bailable warrants against four individuals, including three Ukrainian nationals, in connection with the...- Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operatorsThe Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...
- Torres scam accused launched investment schemes in Bulgaria, verification on: PoliceThe Mumbai Police's Economic Offences Wing (EOW) is probing the Torres investment scam, which defrauded 12,783 investors of Rs 130 crore. S...
- Torres Jewellery Scam: CEO Tausif Riyaz arrested in Rs 1,000 crore fraud, sent to police custody till Feb 3Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investig...
- Mumbai Torres Jewellers fraud: How a vegetable vendor exposed Rs 13.5 crore scam in DadarTorres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. ...
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