Maharashtra
Torres Jewellery Ponzi Scam: Mumbai Police Uncovers ₹38.96 Crore Fraud; 1,916 Victims Identified, Accused’s Custody Extended Until January 18

Mumbai: The Mumbai police probing the Torres fraud has said that it has so far received complaints from 1916 victims since case has been registered and total amount of cheating has increased to Rs 38.96 crores. The police claimed that the accused had spend around Rs 25 crores to set up offices in India, to lure customers.
The Mumbai police made this claims while seeking further custody of the three accused arrested by the Shivaji park police station last week. The court has allowed their plea and extended their custody further till January 18.
The Shivaji Park police, had last week, arrested three persons in the gigantic alleged fraud – brand director Survesh Surve, general manager Tania Kastoa alias Tazagul Karaxanovna Xasatova, an Uzbek national, and Dadar store in-charge Valentina Ganesh Kumar, a Russian national. However, the alleged masterminds, Ukrainian nationals John Carter and Victoria Kowalenko, are said to have fled the country.
The police has now added ten more accused, who are foreign national to the list of the accused Tausif Riyaz, Mustafa Karakoc, Oleksandr Borovyk, Oleksandr Zapichenko, Oleksandra Brunkivska, Oleksandra Tredokhib, Olena Stoian, Viktoriia Kovalenko.
The police said that during the investigation it has so far recovered an amount of Rs 6.75 crores out of which 77.15 lakhs were recovered from the house of Tania while the rest of the funds have recovered from the store. Besides, the probe further revealed that the accused had given fake diamonds instead of original, to the customers.
While seeking their custody the prosecution had pointed out that the accused had done a systematic planning from taking the shops on rent, to setting up furnitures, buying diamond jewelry and to return the funds to customers on their investment, the accused had allegedly spent Rs 25 cores and lured thousands of customers.
Maharashtra
Only Azan will be given from loudspeakers of mosques in Mumbai, construction worker Saumya’s mischief in Shivaji Nagar was an attempt to mislead Muslims: Abu Asim Azmi

Mumbai: In an important meeting of scholars of all ideologies on the loudspeaker controversy in Govind Shivaji Nagar, Mumbai, it was decided that the documents of mosques, schools and madrasas should be certified and along with this, police permission for loudspeakers should also be obtained without any restriction because communal elements, especially Crate Soumya, are trying to spoil the atmosphere of Mumbai city, so he is constantly targeting mosques, schools and madrasas.
Addressing this meeting, Samajwadi Party leader and MLA Abu Asim Azmi said that Crate Soumya is suffering from mosques and Azan. He is promoting communalism to create hatred between Hindus and Muslims, so Muslims need to be careful with him. He said that the way the law was flouted near Maloni Mosque on Ram Navami, DJ was played. He said that today the Constitution is being flouted, so Muslims need to be patient and be ready to work strategically. He said that a meeting should be held with the BMC and Police Commissioner on this issue and they should be made aware of the situation. Along with this, a ban has also been demanded on these miscreants. He further said that the illegal visit of miscreants, especially Krit Soumya, should be stopped.
Former minister and Congress leader Arif Naseem Khan said that we need to correct the documents of mosques, schools and madrasas and respond to them legally. Arif Naseem Khan said that along with the legal documents of madrasas, it is also mandatory to obtain loudspeaker permits. He said that we need to work cautiously and not in passion because communal elements are constantly trying to bring Muslims on the streets and mislead them, but we have to respond to them legally. Arif Naseem Khan proposed that only Azan should be given on loudspeaker and the rest of the speeches should be given using the speakers installed inside the mosque, to which the scholars agreed.
In this meeting, a team of lawyers was formed which will try to sort out the papers and other legal problems of the mosques and then legal action will be taken in this regard. Abu Asim Azmi said that the miscreants have objection only to the loudspeakers of mosques. In this, Raj Thackeray, Krant Soumya, Mangal Prabhat Lodha and Nitish Rane are creating an atmosphere of hatred and are conspiring to lure Muslims and bring them on the streets so that the atmosphere gets spoiled. Muslims need to be vigilant, so my demand is that these hateful leaders should be completely banned and their tours should also be banned so that a peaceful atmosphere is maintained. In this meeting, Maulana Abdul Rahman Ziyai said that legal action has been taken regarding the objection to loudspeakers on mosques. Apart from this, Krant Soumya and other leaders are also targeting madrasas. Their documents are also being investigated, which is completely wrong. However, work is also being done on the authenticity of the documents of madrasas and other issues.
Maharashtra
Sensational shootout in Chembur, search for accused continues, investigation continues to find out who plotted the shootout

Mumbai: A shooting incident on a construction company owner in Chembur Diamond Garden area of Mumbai at 9:50 pm last night created a sensation. Three unidentified motorcycle-borne assailants attacked the builder with a lethal weapon, but Sadru survived the attack and has been admitted to a nearby hospital. The shootout took place when he was passing through Sinha Panvel Highway. Police are investigating who instigated the unidentified assailants to shoot at Sadru and who plotted the shooting. DCP Nunath Dhole said that the search for the assailants is on and a case has been registered after the shootout. Mumbai Police is investigating the case from every angle to find out if Sadru had any personal enmity or malice with anyone. A sketch of the assailants has also been prepared. Mumbai Crime Branch is also conducting a parallel investigation. A police team has been formed to search for the assailants, but no arrests have been made yet. Mumbai Police said that the attackers fled after the firing. Mumbai Police is investigating the CCTV footage as well as the direction in which the shooters fled. Along with searching for the accused, the police has also started gathering information in this regard from informers.
Maharashtra
Threat to Kirit Somaiya… Demand for arrest of Yusuf Ansari within 48 hours, ultimatum to take action against loudspeakers and mosques

Mumbai: BJP leader Kirit Somaiya has once again spread venom by demanding the removal of illegal mosque and loudspeakers in Govindi Shivaji Nagar. He has demanded action against illegal mosques within the limits of Govindi Shivaji Nagar and directed the police to take action against the loudspeakers and said that if action is not taken against the illegal mosque and loudspeakers within 48 hours, the BJP will protest.
Apart from this, the BJP has also demanded action and arrest against Yusuf Ansari, who threatened Kirit Somaiya on social media, and said that the police should arrest Yusuf Ansari immediately. Kirit Somaiya has termed the illegal mosque as land jihad and said that she is not afraid of goons like Yusuf Ansari, but will intensify her protest. Kirit Somaiya has also demanded action against illegal Bangladeshis in Govindi Shivaji Nagar. This mischief of Kirit Somaiya has created a stir in the area. In view of Kirit Somaiya’s visit, the police had made strict security arrangements.
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