Ltd, which owns the brand ‘Torres Jewellery’; its general manager Tania Kasatova aka Tazgul Karaxanova Xasatova, an Uzbek national; and its stores in-charge Valentina Ganesh Kumar, a Russian woman married to an Indian national.
They are searching for company CEO Taufik Riyaz aka John Carter, and director Viktoriia Kovalenko, who too have been named in the First Information report (FIR). Police said that Riyaz and Kovalenko, both Ukranian nationals, had floated the company, and look-out circulars have been issued to prevent them from fleeing the country.
Police arrested the three suspects as they acted swiftly as soon as investors in Torres’s fraudulent schemes started assembling outside the Dadar store on Monday, to demand money they had been promised. As news of the fraud spread like wildfire, and as the crowd of panicky investors outside the store swelled, police nabbed the three store executives from the premises.
هذه القصة مأخوذة من طبعة January 08, 2025 من Hindustan Times Thane.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة January 08, 2025 من Hindustan Times Thane.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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