Ukrainian actor Armen Ataine, arrested in the Torres scam, falsely claimed to be Indian and presented fake documents, with ...

Mumbai court sends Torres investment fraud accused to judicial custody; advocates argue innocence of arrested individuals.

Armen Ataine, arrested last week, was remanded in 14-day judicial custody by a court on Monday after his police custody ...

Mumbai police have submitted that actor Armen Ataine, an accused in the Torres scam case, falsely claimed to be Indian and ...

The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...

An assistant police inspector from the Shivaji Park police station who is under the scanner for allegedly turning a blind eye ...

The court directed the superintendents of Byculla and Arthur Road jail to allow the ED officers to question the accused on any five days between February 3 and February 14 ...

Platinum Hern CEO Tausif Riyaz was arrested from Lonavala hotel; he was produced before a court in Mumbai which sent him to ...

The actor, arrested last week, was remanded in 14-day judicial custody by a court here on Monday after his police custody ...

The Mumbai police on Monday sought judicial custody of Ataine and another accused Mohammad Taufic Riyaz alias John Carter, ...

Mumbai Police's Economic Offences Wing has arrested the absconding accused in the Torres scam case Tausif Riaz, who claimed ...