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.
Bu hikaye Hindustan Times Thane dergisinin January 08, 2025 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Giriş Yap
Bu hikaye Hindustan Times Thane dergisinin January 08, 2025 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
A positive team culture rests on respect, equality
CCI's \"guidelines\" on player conduct during tours is not a polite suggestion but a sharp warning. In one bold stroke, it has downsized the inflated egos of top stars.
Trump Tells Davos: Make Your Products in the US or Pay Tariffs
President Donald Trump used an address on Thursday to the World Economic Forum to promise global elites lower taxes if they bring manufacturing to the US and threatened to impose tariffs if they don't.
CCPA Issues Notices to Ola, Uber on Differential Pricing
The Notices to the Ride-Hailing Platforms Came After Consumer Complaints and Viral Social Media Posts
Abhishek's attack mode sets him apart
At a time when six-hitting has ceased to evoke the spectacular anymore, Abhishek Sharma's bellicose innings at Eden Gardens on Wednesday offers a fresh perspective to the nouveau concept of batters 'expressing' themselves.
Netaji's legacy inspiration for achieving Viksit Bharat: Modi
Unity among people is as significant in pursuit of \"Viksit Bharat\" (developed India) today, as it was during the fight for \"Swaraj\" (self-rule) during the freedom struggle, Prime Minister Narendra Modi said on Thursday, as he cautioned people to stay vigilant against those seeking to weaken the country and break its unity.
Swinging Keys unlocks first Aus Open final spot, faces Sabalenka
Aggressive American beats in-form Swiatek 5-7, 6-1, 7-6 (10-8) in an epic semi-final in which she kept at it
Principals and Teachers Oppose State Board's Copy-Free Policy
In a move aimed at ensuring transparency during class 10 and 12 board exams, the Maharashtra State Board of Secondary and Higher Secondary Education has decided to appoint external staff, including examination centre directors and supervisors, for schools serving as examination centres for their own students.
Razing of 34 illegal buildings in Vasai begins
Residents say they have nowhere to go; heavy police presence deployed in area
Brand Marketing Stunts Create Noise But Little Else
In Pursuit of a Creative to Go Viral, Brands Resort to All Kinds of Gimmicks. In the Bargain, Brands Can Plunge from the Sublime to the Ridiculous
Controversial social media bill gets parl nod
Pakistan's lower house of parliament on Thursday passed a controversial bill that will give the government sweeping controls on social media, including sending users to prison for spreading disinformation.
