All you need to know about ₹1,000 crore Torres Ponzi scheme which scammed 3,700 people
On Sunday, the Economic Offences Wing (EOW) of Mumbai Police arrested Tausif Riyaz, the chairman and chief executive of Platinum Hern, the mastermind behind the Torres Jewellery Ponzi scheme, police said. After spending weeks wandering the streets evading the law, Riyaz was eventually apprehended in a hotel, in Lonavala. This is the fifth arrest from