Crime
Mumbai Special PMLA Court Denies Bail To Ukrainian Actor In ₹148 Crore Torres Investment Fraud Case
The special PMLA court has denied bail to Ukrainian actor Armen Ataian, held in the Torres investment fraud case, observing that he was in continuous touch with the absconding accused.
Large-scale investment fraud alleged
The Economic Offences Wing (EOW) had in March last year submitted a chargesheet against eight accused and claimed that around 14,000 investors, who suffered losses totalling Rs 142 crore, had come forward.
Agencies also suspect that Platinum Hern Pvt Ltd, which runs Torres, may have duped nearly 1.25 lakh investors of around Rs 1,000 crore by offering 6% weekly returns through investments in moissanite bracelets, an alternative to diamonds.
Accused denies involvement
Ataian was arrested on January 28 last year and sought bail, claiming that he is neither a director, shareholder, employee nor agent of the company in question. The only role assigned to the applicant was on the basis of a general statement that he allegedly assisted the foreign national accused in opening the company, but the investigation is completely silent as to how and when he assisted the main accused.
The applicant contended that he is not the perpetrator of the crime and not the beneficiary of the alleged fraud amount.
Prosecution opposes bail
The prosecution opposed the bail plea, claiming that during the course of the investigation it was revealed that the applicant had introduced accused Tausif Riyaz alias John Carter to the absconding foreign national and helped them in committing the crime.
According to the prosecution, there was a criminal conspiracy among the accused to open various schemes to collect investments from the gullible public by promising high returns.
Court cites gravity of offence
The court noted: “There are allegations that the applicant had introduced the foreign national accused to Tausif Riyaz alias John Carter and he was in continuous contact with them. In the present crime, there are about 14,964 investors who have suffered a loss of Rs 148.89 crore. There are three other similar crimes registered against the company. Therefore, considering the nature, gravity, seriousness, large magnitude of the offence and the larger interest of society at this stage, it is not just and proper to exercise discretion and grant bail to the applicant/accused. There is every possibility of fleeing and tampering with the prosecution evidence.”
Crime
‘Felt unsafe’: Woman biker alleges car attack after asking occupants to maintain distance in Gurugram

Gurugram, Sep 14: A woman biker in Haryana’s Gurugram has alleged that a car repeatedly followed her before hitting her motorcycle and fleeing the spot, leaving her shaken and raising concerns over road safety in the city.
“I have nothing to say, but today I felt unsafe on Gurugram roads. People like these aren’t afraid of hitting people and running away,” the woman said after the incident.
The rider, who identifies herself as Sia and operates the Instagram page ‘rebelwheels_sia_’, uploaded footage of the incident on social media and described what she said happened before the collision.
According to Sia, the incident occurred on Sunday while she was riding her Aprilia RS 457 sports bike along Golf Course Road with members of her biking group.
In the video, she alleged that the occupants of a car had been following her from the beginning of the ride. She claimed that the people inside the vehicle behaved aggressively and attempted to get close to her motorcycle.
Sia said she asked the occupants to maintain a safe distance, but instead, they allegedly asked her to stop. She also claimed that the men appeared to be under the influence of alcohol.
The rider said she continued moving ahead in an attempt to prevent the car from cutting her off. A friend riding behind her also tried to intervene by positioning his motorcycle in a way that prevented the car from repeatedly coming alongside her.
Despite this, Sia alleged, the car continued following her. She claimed that at one point, the driver attempted to cut across the path of her motorcycle, resulting in a collision.
The impact knocked Sia off her bike, while her motorcycle was dragged several metres along the road. The car then reportedly left the area.
The incident was captured on an action camera fitted to Sia’s motorcycle.
She further alleged that one of her friends pursued the car and attempted to stop the driver. The vehicle eventually halted at a traffic signal, where the friend confronted the driver and allegedly told him that he was responsible for the collision.
However, according to Sia, the driver denied causing the accident and subsequently drove away from the traffic signal.
In a social media post, Sia appealed to the Gurugram Police to take action against motorists who allegedly put other road users at risk and flee after causing accidents.
She also shared the vehicle’s registration number and identified the registered owner mentioned in the vehicle’s registration certificate.
The video subsequently gained significant attention online, with social media users expressing support for the rider and calling for action against the alleged driver. Several users tagged the Delhi Police, Gurugram Police, Gurugram Traffic Police and Haryana Police, urging authorities to investigate the incident.
Some users also called for an FIR to be registered, while others highlighted concerns over rash driving and the safety of motorists, particularly on busy roads in Gurugram.
Crime
Hyderabad horror: Minor girl sexually assaulted by 9 people, all booked under POCSO Act

Hyderabad, Sep 14: A minor girl was drugged, abducted and sexually assaulted by nine people over a span of three days in Medchal Malkajgiri district near Hyderabad.
All the accused were booked under the Protection of Children from Sexual Offences (POCSO) Act, and arrested after the victim escaped from their clutches and lodged a complaint at Alwal Police Station under Malkajgiri Police Commissionerate.
The 16-year-old girl, a Class 11 student, was sexually assaulted on various occasions by the accused including those known to her, at different places including in a car, during a train journey and in a hotel room.
According to police, the victim came in contact with one J. Varun when she was in 10th class. A few months ago, the accused sexually assaulted her in his car after giving her a chocolate laced with sedatives. Another youth Romala Varun, who was introduced to her by J. Varun, also sexually assaulted her after making her a cigarette, liquor and Ganja addict.
Preliminary investigation by police revealed that the victim had earlier came in touch with one David Varun through Instagram. The accused had made her consume liquor and misbehaved with her.
Suspicious over her behavior, the girl’s father admonished her on September 9. Angry over this, the girl left the house and reached Bollarum Railway Station, where a person Neeraj met her. He called his friend Vicky and they sexually assaulted the victim after giving her some intoxicated substances.
Later, Vicky along with another friend Nikhil took the girl to a OYO room in Dulapally. Vicky and Nikhil along with two others sexually assaulted her. On the night of September 9, Vicky brought her his house in Bollarum and confined her here.
The next day she managed to escape and reached Bollarum Railway Station. Vicky along with his friend Ganesh reached there and forcibly drugged her. They took her to Medchal Railway Station. From there, they took her to Malkajgiri and on the way sexually assaulted her in the train. After reaching Malkajgiri, they boarded an autorickshaw. However, she managed to escape and reached her house and with the help of family members approached police.
On a complaint by the victim, police registered cases under POCSO Act and various sections of BNS against the accused.
The police have also arrested manager and owner of OYO hotel for admitting the minor and allotting a room without proper verification.
Crime
Drug peddler with psychotropic substance arrested in Sopore; 2 held with heroin, charas in Shopian

Srinagar, Sep 14: Police in Jammu and Kashmir’s Sopore area arrested a drug peddler with psychotropic substances while two others were arrested in Shopian district with heroin and charas on Monday.
Police said continuing its sustained drive against the drug menace, Sopore Police arrested a drug peddler and recovered 240 capsules of Spasmo-Proxyvon Plus along with Rs 47,000 in cash.
During naka checking at Amargarh Crossing, in the jurisdiction of Police Station Tarzoo, a truck bearing Registration No. JK05H-4164, driven by Jahangir Ahmad Dar son of Nazir Ahmad Dar resident of Patoosa, Rafiabad, was intercepted and subjected to checking.
During the search, 240 capsules of Spasmo-Proxyvon Plus and Rs 47,000 in cash were recovered from the possession of the accused and seized in accordance with due legal procedure.
Accordingly, FIR No. 125/2026 under relevant provisions of the NDPS Act has been registered at Police Station Tarzoo and investigation has been taken up to ascertain the source and wider linkages involved.
Sopore Police reiterates its zero-tolerance policy against drug trafficking and remains committed to sustained action against drug peddlers to safeguard youth and society from the menace of narcotics.
Police have arrested two persons in separate operations in Shopian district and recovered substances suspected to be heroin and charas from their possession, officials said.
During naka checking at Kiloora Crossing, a police party from Police Station Imamsahib intercepted a person after noticing his suspicious movement, officials said.
A personal search led to the recovery of around 1.210 grams of a heroin-like substance. The person was identified as Murshid Ahmad Malik, a resident of Krawoora, Imamsahib.
Police have registered FIR No. 64/2026 under relevant provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act at Police Station Imamsahib and taken up investigation into the case.
In a separate operation, cops from Police Station Zainapora intercepted another person during naka checking at Babapora Zainapora crossing, officials said.
A search resulted in the recovery of around 18 grams of a charas-like substance. The accused was identified as Muneeb Ahmad Thoker, son of late Shamem Ahmad Thoker, a resident of Beibagh, Yaripora, Kulgam.
An FIR, numbered 120/2026, has been registered at Police Station Zainapora under relevant provisions of the law, and an investigation has been initiated to determine the source of the suspected contraband and other circumstances of the case, officials said.
The two cases are being investigated separately. The recovered substances have been described by police as heroin-like and charas-like material pending further legal and forensic procedures.
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