Mumbai police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam.

JOHOR BARU: A jewellery shop clerk lost RM2.6mil after falling for an online investment scam that she saw on social media, here. Johor Police chief Comm Datuk M. Kumar said the 49-year-old woman ...

(Hindustan Times) Investigators probing an investment scam linked to a Torres jewellery store in Dadar, Maharashtra, found that Ukraine nationals were among the key accused in the case. Police ...

Torres started its jewelry shop in front of Mafco Market in Sanpada ... who reported the price as only Rs 230. Torres Jewellery Scam: How A Ponzi Scheme Was Used To Dupe 1.25 Lakh Investors?

The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...