Ukrainian actor Armen Ataine, who was arrested in connection with the ongoing Torres investment fraud case, has been found to have possessed a fake birth certificate and falsely claimed to be an ...
Ukrainian actor Armen Ataine, arrested in the Torres investment scam, possessed a fake birth certificate and made a false claim of being an Indian national, Mumbai Police has told a court here.
Mumbai, Feb 4 (PTI) Ukrainian actor Armen Ataine, arrested in the Torres investment scam, possessed a fake birth certificate and made a false claim of being an Indian national, Mumbai Police has told ...
Ukrainian actor Armen Ataine was taken into custody by Mumbai Police for his alleged involvement in the Torres investment scam. Ataine, who falsely claimed to be an Indian national using a forged ...
Mumbai police have submitted that actor Armen Ataine, an accused in the Torres scam case, falsely claimed to be Indian and obtained a fake birth certificate. Tausif Riyaz, CEO of Platinum Hern ...
During the investigation, Ataine claimed that he was an Indian national and produced a birth certificate, Aadhaar card, driving license and other documents, the remand note submitted by the police ...
A court here on Monday remanded Ukrainian actor Armen Ataine and another key accused in 14-day judicial custody in the Torres investment fraud case. The Platinum Hern Pvt. Ltd., that runs the Torres ...
Ukrainian actor Armen Ataine, arrested in the Torres investment scam, possessed a fake birth certificate and made a false claim of being an Indian national, Mumbai Police has told a court here. The ...
MUMBAI: Police officers posing as film producers have arrested a Ukranian actor working in the Indian film industry in Mumbai, in connection with the Torres Jewellery investment fraud. Officers of ...
Torres Jewellery scam: Mumbai police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam. An Economic Offences Wing (EOW) official said ...