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Torres Jewellery Ponzi Scam: Accused Mohammad Tausif Riyaz Claims Whistleblower Status, Seeks BailMumbai: Mohammad Tausif Riyaz, arrested in the Torres fraud case, has moved a special court for bail, claiming he was a whistle-blower. He alleged that the police had known about the fraud since ...
The special MPID court on Friday rejected the bail pleas of Ukrainian actor Armen Ataine and Mohammad Tausif Riyaz, the prime accused in the case. However, the detailed order will be made available ...
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