Over a month since the Torres ponzi scam was unearthed, there have been arrests, Blue Corner Notices, and seizures. Vijay ...

Books by authors Tridip Suhurd, Vikas Swarup, and Upamanyu Chatterjee are among the shortlisted works in the fourth Kalinga Literature Festival (KLF) book award. KLF book awards are given across seven ...

including Sarvesh Ashok Surve, Victoria Kovalenko, Taufiq Riyaz alias John Carter (CEO), Olena Stoin, and others were made accused.

A fire broke out at a camp in Mahakumbh Nagar near Tulsi Chauraha on Old GT Road on Friday. Firefighters quickly responded ...

Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...

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 ...

Police have also arrested Sarvesh Ashok Surve, a director of Platinum ... along with Surve and Torres stores in-charge Valentina Ganesh Kumar, a Russian married to an Indian.

Earlier, the EOW arrested the company’s CEO Tausif Reyaz, general manager and Uzbekistan national Taniya Xasatova alias Tazagul Karaxanovna Xasatova, director Sarvesh Ashok Surve, store in-charge ...

Torres Jewellery scam: Mumbai police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam. An Economic Offences Wing (EOW) official said ...

Four other arrested accused are Sarvesh Ashok Surve (30), a resident of Umerkhandi in south Mumbai; Tania alias Tazagul Karaxanovna Xasatova (52), an Uzbek national; and Valentina Ganesh Kumar (44), a ...