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 Torres Jewellery investment fraud. Riyaz is the fifth person to be taken into custody in connection with the case.He had traveled from Patna and was…