investcorpus.in > Latest News > Uncategorized > Mumbai’s Torres Ponzi scheme: Tausif Riyaz, CEO of Platinum Hern, is detained in the Lonavala hotel
Mumbai’s Torres Ponzi scheme: Tausif Riyaz, CEO of Platinum Hern, is detained in the Lonavala hotel
Tausif Riyaz, the CEO of Platinum Hern, was detained at the Lonavala hotel and brought before a Mumbai court as part of the Torres Ponzi scheme. He was placed under police detention till February 3. office of Torres Company during a large-scale investor gathering demanding the return of their main sums following the company’s failure to make promised payments
Categories
Tags
BANK
BANKS
BSE
Business
Cybercrime
EPF
FII
Financial Literacy
Financial planning
Financial Services
Foreign Investment
General Insurance
Global Markets
Gold
Gold Price Today
Health Insurance
Income Tax
Indian Economy
Indian Market
India Pakistan News
Insurance
Insurance policy
INVESTERS
Investment
investment strategies
IRDAI
Life Insurance
Market
Mutual Fund
Mutual funds
NIFTY
NPS
Personal Finance
RBI
RETIREMENT PLANNING
Saving
Scam Alert
SEBI
Sensex
SIP
Stock Market
Tax
Tax Regime 2025
Tax Saving
US Dollar