Mumbai Police Arrest Armen Attain: Mumbai Police has taken major action in Torres Investment Fraud Case. The Economic Offenses Branch of the Mumbai Police (EOW) has arrested Ukrainian Actor Armen Eten. The arrest has been made after the actor’s role in the fraud case surfaced. Armen Atan was arrested from Western Suburb Malwani. The fraud amount is more than Rs 87 crore.
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Explain that the police have arrested 6 people so far in connection with the torres investment scam. According to the police officer, ‘Aten was the main link between Ukraine’s people and Indians. He introduced the people of Ukraine to Indians and also attended two important meetings to open a torres store in Mumbai. He had an important role in operating all meetings.
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According to police, Atan and another Ukrainian citizen played an important role in conspiring to lure attractive returns to investors. The official said that the Mumbai Police on Monday arrested the company’s Chief Executive Officer (CEO) Tausif Riyaz from Lonawala in Pune district. He said that the search for the remaining accused is going on. Hundreds of investors investing in various schemes of Torres Jewelery Stores were cheated by crores of rupees.
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More than 3,700 investors cheated
According to officials, so far more than 3,700 investors should reach the Mumbai Police with a complaint of fraud. He was enacted in Torres Ponzi investment schemes by luring attractive returns. The fraud amount is more than Rs 100 crore. Torace jewelery, which works under the torres brand, has been accused of carrying out several scams related to Ponzi Scheme and multi-level marketing. The team of Mumbai Crime Branch is investigating the case.
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