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

Ukrainian actor Armen Ataine, who was arrested in connection with the ongoing Torres investment fraud case, has been found to ...

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

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

Ukrainian actor Armen Ataine, arrested in the Torres investment scam, possessed a fake birth certificate and made a false claim of being an Indian national, Mumbai Police has told a court here. The ...

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

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

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 ...

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

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 ...

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

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