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![Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai - Hindi News | Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai | Latest mumbai News at Lokmattimes.com]( "Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai - Hindi News | Torres Scam: Hawala Operator Alpesh Praveenchand Khara Arrested, Paid Advance for Three Flats in South Mumbai | Latest mumbai News at Lokmattimes.com")
Hawala operator Alpesh Praveenchand Khara, who was arrested in the Torres scam, allegedly paid an advance amount for purchasing ... ...
![Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) has filed a chargesheet against eight accused in the Torres investment fraud case. The ... ...
![New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat - Hindi News | New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat | Latest mumbai News at Lokmattimes.com]( "New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat - Hindi News | New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat | Latest mumbai News at Lokmattimes.com")
Mumbai’s Economic Offences Wing (EOW) has arrested Kapil Dedhia, an accused in the Rs122 crore scam involving New India ... ...
![Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions - Hindi News | Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions | Latest mumbai News at Lokmattimes.com]( "Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions - Hindi News | Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai, investigating the high-profile Torres Scam, has made its seventh arrest. The accused, ... ...
![Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors - Hindi News | Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors - Hindi News | Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors | Latest mumbai News at Lokmattimes.com")
After defrauding thousands of investors in India through the Torres investment scheme, the prime accused are now reportedly running ... ...
![Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case - Hindi News | Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case - Hindi News | Mumbai: EOW to Distribute Rs 35 Crore Seized in Torres Brand Investment Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) has initiated proceedings to distribute ₹35 crore worth of seized assets in the Torres ... ...
![Mumbai: Ukrainian Actor Armen Atain Booked for Forged Birth Certificate in Indian Citizenship Bid - Hindi News | Mumbai: Ukrainian Actor Armen Atain Booked for Forged Birth Certificate in Indian Citizenship Bid | Latest mumbai News at Lokmattimes.com]( "Mumbai: Ukrainian Actor Armen Atain Booked for Forged Birth Certificate in Indian Citizenship Bid - Hindi News | Mumbai: Ukrainian Actor Armen Atain Booked for Forged Birth Certificate in Indian Citizenship Bid | Latest mumbai News at Lokmattimes.com")
The Bhoiwada Police have registered a case against Ukrainian actor Armen Atain(46) for attempting to obtain Indian citizenship using ... ...
![Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has arrested a 48-year-old Ukrainian national, Armen Atain, in connection with ... ...
