India, March 18 -- The Economic Offences Wing (EOW) of the Mumbai Police on Monday filed a 27,147-page charge sheet in the multi-crore Torres Jewellery fraud case. Police have named eight accused and 11 more accused as wanted, including eight Ukranian nationals, one Turkish national and two Indians.

"We have filed the charge sheet in 69 days. We have named the parent company Platinum Hern Pvt Ltd, which owned the Torres Jewellery brand, as an accused. We have also named the company's general manager Tania alias Tazagul Xastova; a Russian-born employee Valentina Ganesh Kumar; director Sarvesh Surve; chief executive officer Tausif Riyaz; hawala operators Alpesh Khara and Lallan Singh; and actor Armeen Ataian," said a police officer from EO...