Xasatova, an Uzbek, has contended that she was shown as a general manager by another local manager, without any documentary proof ...

The Torres fraud, which lured hundreds of small investors through fraudulent investment schemes via its stores in and around ...

Mumbai: Justice Dr. S. Radhakrishnan, a former judge of the Bombay High Court, passed away on Tuesday in Mumbai at the age of ...

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam. The officials said that he is accused of ...

Mumbai: Posing as team members from an advertisement company, officials of the Economic Offences Wing (EOW) recently ...

As a part of the ongoing probe into the Torres investment fraud, the ED conducted raids last week. The scammers reportedly ...

The Mumbai police on Tuesday arrested Ukrainian actor Armen Ataine in connection with the Torres investment fraud case, officials said. The Economic Offences Wing (EOW) of the city police made the ...

A Ukrainian actor, Armen Ataine, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the ...

Ukrainian actor Armen Ataine was arrested by Mumbai police in connection with the Torres investment fraud case. Ataine allegedly acted as a link between Ukrainian and Indian conspirators, playing a ...