Mumbai: In a significant development in the Torres scam, the Economic Offences Wing (EOW) has arrested Tausif Riaz alias John ...
Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud ...
Kolkata Police arrested three more individuals in connection to a Rs 66 lakh digital fraud, involving cryptocurrency.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback