Mid-Day on MSN11h
Torres scam: Shivaji Park police did nothing despite knowing about it in June
The Rs 1,000-crore Torres scam could have been prevented if Mumbai police had acted on early warnings flagged by Shivaji Park ...
Inquiry ordered to probe why local police, I-T dept did not act despite knowledge of suspicious activities
June 29 last year, the Shivaji Park police summoned Torres Dadar store's officials seeking an explanation while the Navi ...
FPJ Explainer: Know How Torres Jewellery Scam Was Uncovered, Raising Questions About Investigative Lapses In ₹1,000 Crore Financial Fraud
In the early hours of January 6, the Shivaji Park Police sealed the Torres showroom on J.K. Sawant Marg, opposite Shivaji ...
Mid Day17h
Torres scam: CEO says he blew the lid off the fraud and even alerted the police
Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...
Mid Day2d
Torres scam: Police arrest director and two foreign nationals
The Shivaji Park police have arrested three people for allegedly duping investors of Rs 13.48 crore through a Ponzi scheme ...
Torres investment scam: 3 held, 7.4cr in firm's bank a/cs frozen
Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people ...
MPCB to BMC: Come up with a plan to replace red soil at Shivaji Park in 15 days
Mumbai: Maharashtra Pollution Control Board (MPCB) chairman Siddhesh Kadam visited Shivaji Park on Monday and warned civic ...
ThePrint10h
Bal Thackeray memorial to be completed by 2026, tender for second phase to be issued soon: Uddhav
The national memorial of Shiv Sena founder Bal Thackeray will be completed before the commencement of the late leader’s birth centenary year in 2026, his son and Shiv Sena (UBT) chief Uddhav Thackeray ...
Torres Ponzi scheme: EOW begins probe, scrutinizes company’s transactions, schemes details
The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...
NDTV17d
Mumbai Shivaji Park
Playing out a clip of his taking oath as Maharashtra Chief Minister from Shivaji Park in 2019, Uddhav Thackeray on Saturday sent out both a message and a warning to his rivals as he delivered his ...