Mumbai: A major financial scam involving Torres Jewellers has come to light, with the Shivaji Park police registering an FIR against the company’s directors and CEO for allegedly defrauding investors of over ₹13.48 crore. Investors gathered outside the company’s office in Dadar, demanding the return of their principal amounts after promised investment returns ceased.

The Shivaji Park Police have registered an FIR under Sections 318(4), 316(5), and 61 of the Bharatiya Nyaya Sanhita (BNS), along with Sections 3 and 4 of the Maharashtra Protection of Interest of Depositors (MPID) Act, 2023. The accused include Platinum Hern Pvt. Ltd., which operates the Torres Jewellers brand, its directors Sarvesh Ashok Surve and Victoria Kovalenko, CEO Taufik Riaz alias John Carter, General Manager Tania Casatova, and Store In-Charge Valentina Kumar. No arrests have been made yet, according to the police, and the Economic Offences Wing (EOW) will take over the investigation.

Timeline of the Fraud

The complainant, Pradeep Kumar Mamraj Vaishya (31), a vegetable vendor residing at Mahatma Phule Nagar, Nariman Point, reported the alleged fraud, which occurred between June 21, 2024, and December 30, 2024.

Platinum Hern Pvt. Ltd. lured investors by promising lucrative returns on investments through the sale of Moissanite stones, offering a weekly return of 6% on invested amounts. Initially, the company delivered returns to gain trust, but all payments, including principal repayments, ceased on December 30, 2024.

At least seven investors, including the complainant, have filed complaints, resulting in the FIR. The accused face charges of breach of trust and misappropriation of funds. Preliminary investigations indicate the company owner is abroad, and authorities are exploring further links, including potential accomplices and the suppliers of fraudulent schemes.

Torres Jewellers’ Counter-Claims

In an unexpected twist, Torres Jewellers released a statement on its official website accusing its CEO, Taufik Riaz, and Chartered Accountant Abhishek Gupta of theft and vandalism. The company claims the duo orchestrated a burglary at one of its jewellery shops.

The website features CCTV footage purportedly showing the two individuals stealing valuables and vandalizing the premises. Accompanying the footage are images of the accused, which the company alleges confirm their involvement in the theft. Torres Jewellers claims this incident is part of a larger conspiracy.

Mumbai, Jan 7: Two cases of Human metapneumovirus (HMPV) were detected in Maharashtra’s Nagpur on Tuesday, said officials here, adding that both are children and their condition was stable.

The two girls, aged 13 and 7, had shown the symptoms. According to the state public health department sources, after two days of continuous fever, these girls undertook tests in a private lab and tested positive. They were treated at home and their condition was stable.

Taking serious note, the state government has established a Task Force headed by the JJ Hospital Dean Dr Pallavi Saple to craft standard operating procedure (SOP) and decide on future course of action.

“Both these girls had cough and fever, their samples have been sent to NIV as they had slightly different symptoms. Both the children did not need to be admitted to the hospital and both the patients have recovered,” said sources.

“Parents don’t need to worry, this virus is not like Corona. It is mild,” said Superintendent of Government Medical and Hospital in Nagpur Dr Avinash Gawande. However, he suggested that children should wear masks.

Maharashtra Health Minister Prakash Abitkar called an urgent meeting of the department regarding the HMPV virus. It is reported that Union Minister of State for Health Prataprao Jadhav will also be present in this meeting. The minister has urged the people not to panic.

The medical education commissioner, Rajiv Nivatkar, held a virtual meeting with the Deans of government medical colleges to review their preparedness to tackle HMPV patients and briefed them about the measures to be taken.

The BrihanMumbai Municipal Corporation (BMC) has gone into an alert mode as special wards have been set up to treat HMPV patients.

Chief Minister Devendra Fadnavis on Monday said, “There is no reason to fear the HMPV virus. According to preliminary information, this virus is not new, this virus was prevalent earlier also. It seems that this virus is making a comeback once again. The regulations in this regard will be announced. The Union Health Ministry has decided to inform the states. Do not give fictitious information in this regard. Only the official information that comes should be given.”

The state health department has issued an advisory asking the district administration to keep a close vigil while stepping up surveillance of patients with cold and cough.

The Health Department Director Dr Nitin Ambadekar said, ‘Human metapneumovirus (HMPV) causes respiratory infections. This virus was first detected in the Netherlands in 2001. It is a common respiratory virus that causes infections in the upper respiratory tract. It is a seasonal epidemic and occurs in winter and early summer, like the flu. With the increased risk of HMPV, the Health Department has analyzed the respiratory infection statistics in the state. There was no increase in respiratory infections in the state in December 2024 compared to 2023. As a precautionary measure, the Health Department has said that citizens should take precautions to protect themselves from respiratory infections, he said. The department has also released dos and don’ts to be followed by the citizens.”

Mumbai: A major fire broke out late Monday night at the Sky Pan Building in Oberoi Complex near Laxmi Industrial Estate in Andheri (West). The blaze was confined to electric wiring, installations and household articles in a flat on the 11th floor of a 13-storey building. The fire was reported by a citizen at 10:02 pm and the Mumbai Fire Brigade (MFB) declared it a Level-II fire at 11:20 pm.

Visuals Show Massive Fire In High-Rise

Visuals surfaced on the internet show a massive blaze engulfing two particular rooms of the flat in the high-rise. Thick black smoke can be seen billowing from the scene as the fire continued to turn the household articles to ash. There are no reports stating the exact amount of damage caused by the major fire.

Multiple agencies, including BMC’s MFB, ward staff, police, the 108 ambulance service and Adani Electric distribution company, were mobilised to handle the emergency. Resources deployed included one ADFO, three Senior Station Officers, eight fire engines, two turntable ladders, two high-pressure pumps, eight jumbo tankers, one breathing apparatus van, an all-weather tactical truck, one water tanker and a quick-response vehicle.

Details On The Casualties

The fire was successfully extinguished by 1:49 am, as confirmed in a later update. However, the incident resulted in two casualties. According to information from Kokilaben Hospital, Raunak Mishra, a 38-year-old, suffered from severe suffocation and is currently under medical observation. Tragically, 75-year-old Rahul Mishra was brought to the hospital and declared dead on arrival due to asphyxiation.

The exact cause of the fire remains under investigation. Authorities are working to ensure safety protocols are reinforced in residential high-rises, particularly concerning electrical installations and emergency preparedness. Further updates are awaited.