The Economic Offences Wing (EOW) of Mumbai Police on Tuesday said that it has arrested Ukrainian actor Armen Attain in connection with the Torres scam. The officials said that he is accused of ...
In a bail plea filed before the special MPID (Maharashtra Protection of Interest of Depositors) court on Thursday, the 48-year-old actor has claimed ... Private Limited, Torres’ parent company.
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 ...
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 ...
Mumbai: Actor Armen Ataine, arrested in the multi-crore Torres jewellery investment fraud case, moved a special MPID court seeking bail. In his plea, the 48-year-old claimed innocence and said he ...
Mumbai: In the case of Torres investment fraud, the Ukrainian Actor Armen Ataine has claimed that he has no role to play and he only introduced the alleged key conspirator to another co-accused.
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 ...
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 ...
The 2025 Premio Lo Nuestro ceremony has arrived, and the first winners have been announced on social media. Before noon ET on ...
Mumbai: In a major development in the Torres case, it has been revealed that ... is set to register an FIR against him. Ukrainian actor Armen Ataian, who was arrested last month from Madh Road ...
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.