India, Feb. 7 -- Tausif Riyaz, arrested in connection with the Torres Jewellery fraud, claims he was neither CEO of Platinum Hern Private Limited, which owned the Torres brand, nor a shareholder in th... Read More
MUMBAI, Feb. 7 -- Tausif Riyaz, arrested in connection with the Torres Jewellery fraud, claims he was neither CEO of Platinum Hern Private Limited, which owned the Torres brand, nor a shareholder in t... Read More
India, Feb. 6 -- A special CBI court has rejected the discharge plea of the former chief executive officer (CEO) of Central Board of Film Certification (CBFC) Mumbai, Rakeshkumar Niti Singh, who was a... Read More
India, Feb. 5 -- A special Narcotic Drugs and Psychotropic Substances (NDPS) court has sentenced a 62-year-old Mahim resident to 10 years rigorous imprisonment after finding him guilty of possessing 1... Read More
India, Feb. 4 -- Shivkumar Gautam, the main accused in the murder of NCP leader Baba Siddiqui, has moved an application before the special Maharashtra Control of Organised Crime Act (MCOCA) court seek... Read More
India, Feb. 4 -- Police have received complaints from 10,848 investors in the Torres Jewellery fraud, the sum involved amounting to Rs.117.63 crore. This was stated by the Economic Offences Wing (EOW)... Read More
MUMBAI, Feb. 4 -- The Ukrainian actor arrested in the Torres Jewellery fraud, Armen Gurun Ataian (48), had obtained fake Indian identity documents, including a birth certificate issued by the Brihanmu... Read More
MUMBAI, Feb. 4 -- Shivkumar Gautam, the main accused in the murder of NCP leader Baba Siddique, has moved an application before the special Maharashtra Control of Organised Crime Act (MCOCA) court see... Read More
MUMBAI, Feb. 4 -- The police have received complaints from 10,848 investors who lost a total of Rs.117.63 crore in the alleged Torres Jewellery fraud. This was stated by the Economic Offences Wing (EO... Read More
India, Feb. 2 -- A special Maharashtra Protection of Interest of Depositors (MPID) court on Friday refused to discharge Shivangi Mehta, 34, who was booked along with her husband, Ashish Mehta, by the ... Read More