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Torres masterminds running similar scam in Bulgaria: Cops

MUMBAI, Feb. 19 -- The suspected masterminds of the Torres Jewellery scam, several Ukranians who have fled overseas, are believed to have launched a similar jewellery investment scam in Bulgaria. The ... Read More


55-yr-old woman, friend, cheated of rRs.r3.78L in the name of Kumbh tents and cheap air tickets

India, Feb. 18 -- A case has been registered by the N M Joshi Marg police in Central Mumbai against unknown persons after a 55-year-old woman approached them claiming that she and her friend were chea... Read More


Torres scam: EOW seeks go-ahead to auction seized valuables, goods

India, Feb. 18 -- As part of its investigation into the Torres Jewellery scam, the Economic Offences Wing (EOW) of the Mumbai Police has submitted an application before the special Maharashtra Protect... Read More


woman, friend duped of Rs.3.78L in kumbh fraud

MUMBAI, Feb. 18 -- A case was registered by the N M Joshi Marg police in Central Mumbai against unknown persons after a 55-year-old woman approached them claiming that she and her friend were cheated ... Read More


EOW plea to sell Torres goods to repay investors

MUMBAI, Feb. 18 -- As part of its investigation into the Torres Jewellery scam, the Economic Offences Wing (EOW) of the Mumbai Police has submitted an application before the special Maharashtra Protec... Read More


Mumbai police credit society polls are back after nine-year hiatus

India, Feb. 17 -- For the first time in its 104-year history, Mumbai is witnessing an intense election campaign for the Brihanmumbai Police Karmachari Pagardar Sahakari Patsanstha Limited-a cooperativ... Read More


Police credit society polls are back after 9 yrs

MUMBAI, Feb. 17 -- For the first time in its 104-year history, the Brihanmumbai Police Karmachari Pagardar Sahakari Patsanstha Limited-a cooperative credit society catering to the city's police force-... Read More


Case registered against arrested Ukranian actor for forging Indian birth certificate

India, Feb. 16 -- Multi-crore Torres Jewellery scam MUMBAI: The Bhoiwada police in Dadar have registered a case against Ukranian national and small-time actor, Armen Garuh Ataian, who was arrested in... Read More


New India Cooperative Bank's GM arrested for siphoning off rRs.r122 crore

India, Feb. 16 -- The Economic Offences Wing (EOW) of the Mumbai Police on Saturday arrested a senior accounts executive of New India Cooperative Bank for allegedly siphoning off around Rs.122 crore i... Read More


Ukranian actor booked for forging Indian birth certificate

MUMBAI, Feb. 16 -- The Bhoiwada police have registered a case against Ukranian national and small-time actor, Armen Ataian, who was arrested in the multi-crore Torres Jewellery scam, for allegedly for... Read More