Mid-Day on MSN18h
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 ...
The Week1h
Underground museum, AR, digital mapping...: How Bal Thackeray's memorial will honour the Shiv Sena founder's legacy
Balasaheb Thackeray's memorial will be constructed in Dadar at the Mumbai mayor's official residence—the Mayor's Bungalow ...
Mid Day23h
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 ...
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 ...
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 ...
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 ...
ThePrint17h
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 ...
Mid Day4d
Investment scam: Mumbai's Torres jewellery director, 4 others booked in fraud case
The Shivaji Park police have booked the director of Torres, a luxury jewellery brand based in Mumbai and Navi Mumbai, for allegedly duping its investors ...
NDTV18d
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 ...