Mid-Day on MSN15h
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 Day21h
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 Day3d
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 ...
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 ...
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 ...
Investment fraud probe transferred to EOW, amount rises to Rs 19 crore
Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the ...
Hindustan Times3d
MPCB directs BMC to take action on the red soil in Shivaji Park
MPCB demands BMC act on dust pollution at Shivaji Park, caused by exposed red soil from a stalled beautification project, affecting residents' health. Mumbai: Persistent complaints from Shivaji ...