As a part of the ongoing probe into the Torres investment fraud, the ED conducted raids last week. The scammers reportedly ...

A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments ...

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country ...

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

Tania Kastoa alias Tazagul Karaxanovna Xasatova, an Uzbek national and the alleged general manager and Dadar store in-charge ...

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam ...

The Mumbai police on Tuesday arrested Ukrainian actor Armen Ataine in connection with the Torres investment fraud case, officials said. The Economic Offences Wing (EOW) of the city police made the ...

Mumbai: Wanted foreign national Armen Astein was arrested from Madh, Malvani area of Mumbai in the multi-crore Torres Ponzi ...

A Ukrainian actor, Armen Ataine, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the ...