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Torres Investment Scam: Key Accused Lurchenko Igor Traced In Ukraine

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Mumbai: In the Torres Investment scam, one of the Ukrainian Gang accused, Ukrainian national Lurchenko Igor, has been located in Ukraine. Igor is among nine foreign nationals alleged to have orchestrated the multi-crore investment fraud before fleeing India, evading law enforcement.

Ukraine Authorities Monitoring Igor’s Movements

A senior officer from the Mumbai Police’s Economic Offences Wing (EOW) confirmed that Ukrainian authorities recently informed Indian agencies that Igor, who was under a Blue Corner Notice issued by Interpol at EOW’s request, was traced in May. Authorities in Ukraine are reportedly monitoring his movements closely. The extradition process for the foreigner accused was started, according to sources. He is likely to be brought to India soon.

Ukranian Actor Booked

Meanwhile, in another development in the multi-crore Torres scam, the Bhoiwada Police have registered a case against accused Armen Ataine (48) for illegally obtaining a fake birth certificate from the BMC’s F-South Ward. Along with Armen, two unidentified individuals who assisted him in acquiring the fraudulent document have also been booked under sections 120B, 34, 420, 465, 467, 468, 471, and 474 of the Indian Penal Code.

During the investigation, the Bhoiwada Police discovered that Armen’s father, Garun Ataine, had lived in Lalbaug’s Jam Building between 1975 and 1978. Armen allegedly used this information to fraudulently secure an Indian birth certificate.

The Torres Investment scam involved duping many investors with promises of high returns. The fraud came to light after the accused had already left the country, making it challenging for local agencies to initiate immediate legal action. Indian authorities are now working with their Ukrainian counterparts to pursue further legal proceedings.

Crime

Thane Crime: Anti-Extortion Cell Arrest 3 Men With Country-Made Revolvers And Live Cartridges Worth ₹1.82 Lakh; Case Registered Under Arms Act

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Thane: The Anti-Extortion Cell of the Thane Police arrested three individuals for allegedly possessing four country-made revolvers and eight live cartridges worth ₹1.82 lakh in Thane.

The accused have been identified as Akshay Sahani (20), a resident of Delhi; Bintu Gaur (26), a resident of Uttar Pradesh; and Akash Verma (26), also a resident of Delhi.

Acting on a tip-off from a reliable informer on August 30, police learned that three individuals had come to the Kalyan station area intending to sell arms. A team was formed, and a trap was laid at the location.

The suspects were intercepted, and during the search, police recovered two country-made revolvers, two duplicate revolvers, and six live cartridges. The accused were then taken to the police station for further investigation. An FIR has been registered against them under the relevant sections of the Arms Act.

Shailesh Salvi, Senior Police Inspector from the Anti-Extortion Cell, said, “We apprehended the accused and later produced them in court, where they were remanded in police custody until September 4 for further investigation.”

Police sources added that investigations are underway to determine the source of the weapons and their intended buyers.

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Crime

Palghar News: 31-Year-Old Woman Advocate Files Complaint Of Molestation During Auto Ride In Virar

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Palghar: A 31-year-old woman advocate from Virar has filed a police complaint alleging molestation and intimidation while traveling in an autorickshaw at Global City, Virar (West).

According to the FIR registered at Bolinj Police Station, the incident occurred around 11:40 a.m. on August 29 when the complainant, identified as Renuka Manoj Kumar Saraswat, was on her way from the Global City rickshaw stand to Virar railway station.

The complaint states that an unknown male passenger seated next to her touched her arm inappropriately and made objectionable remarks, calling her “baby” and asking her to hold his hand. The man then allegedly telephoned another person, identified as Advocate Yadav (full name and address unknown), who arrived at the spot.

The complainant further alleged that Advocate Yadav peeped into the autorickshaw and threatened her, saying, “I will tell you what molestation really means. Who is your senior?” He also allegedly abused her in foul language.

Police have booked the case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) – Sections 74, 79, 351(2), 352, and 3(5). No arrests have been made so far.

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Crime

NCB Attaches Properties Worth ₹2.36 Crore Of Ganja Smuggling Kingpin In Maharashtra

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Mumbai: The office of Competent Authority and Administrator under the SAFEMA & NDPS Act has confirmed the orders of attachment issued by NCB Mumbai concerning the movable & immovable properties worth Rs 2.36 Crores of a kingpin who was found involved in smuggling of Ganja.

The seized movable properties include three bank accounts & one Mahindra Thar and immovable properties include a piece of land at Uruli Kanchan, Taluka Haveli, Pune, Maharashtra.

The matter pertains to seizure of 111 Kgs of Ganja at Pathardi Road, Ahilyanagar by Narcotics Control Bureau, Mumbai leading to arrest of five individuals. The drug was found sourced from Andhra-Odisha Border area (AOB) and was destined to Pune, Maharashtra. In course of investigation, the kingpin & mastermind, operating this interstate drug syndicate from Pune had been arrested.

This case exemplifies NCB’s commitment to effectively identifying drug trafficking networks and disrupting their ecosystem by freezing assets acquired through money generated out of drug trafficking.

To fight against drug trafficking, NCB seeks support of the citizens. Any person can share information related to sale of narcotics by calling on MANAS- National Narcotics Helpline Toll Free Number-1933. The identity of the caller is kept confidential.

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