Mumbai police booked Platinum Hern Private Limited's director Sarvesh Ashok Surve, Victoria Covalenko, CEO Taufiq Riyas alias ...

The Mumbai police Economic Offences Wing (EOW) has found that Torres investment fraud scheme was conceived and planned by two ...

Directors of a firm were booked for duping investors of Rs 13.48 crore after promising attractive returns on deposits, a Mumbai police official said on Monday. He identified the accused as Platinum ...

The primary suspects, founder Mohammad Tausif Riyaz, alias Jorn Carter (33), and Victoria Kovalenko (38), both Ukrainian ...

Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...

Mumbai, Three top executives of a private jewellery firm two of them foreign nationals accused of duping investors of 13.48 crore in Mumbai by promising them hefty returns, were a ...

Mumbai: The Mumbai police probing the Torres fraud has said that it has so far received complaints from 1916 victims since ...

Once called Victoria Terminus, Chhatrapati Shivaji Maharaj Terminus is a beautiful train station established in Mumbai, the city of dreams. The historic station exhibits a remarkable combination ...

Kareena Kapoor Khan recently recorded her statement with the Mumbai Police. Her husband, actor Saif Ali Khan was attacked by an intruder at their Bandra home.

The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm's multi-crore investment scam, an official said.

The auto driver who drove injured Saif Ali Khan to Lilavati Hospital after he was attacked expressed happiness on saving ...