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
MUMBAI, 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
India, Feb. 1 -- The Dindoshi sessions court on Tuesday sentenced a 28-year-old Govandi resident to life imprisonment for killing his aunt over a property dispute. Additional sessions judge Ashwini Lo... Read More
India, Feb. 1 -- A special Prevention of Money Laundering Act (PMLA) court has allowed the Enforcement Directorate (ED) to question three executives and one hawala operator associated with the Torres ... Read More
MUMBAI, Feb. 1 -- The Dindoshi sessions court on Tuesday sentenced a 28-year-old Govandi resident to life imprisonment for killing his aunt over a property dispute. Additional sessions judge said the ... Read More
India, Jan. 31 -- Was she pushed or did she slip? It's a question that lingered long after Amey Rajesh Darekar was arrested for allegedly pushing his girlfriend, Priyangi Singh, off a water tank of a ... Read More