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Tuesday,16-September-2025
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Maharashtra

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

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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.

Crime

Navi Mumbai Crime: Kharghar Lawyer Booked For Forged Minor Certificate With Fake Judge’s Seal In Panvel Land Deal

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Navi Mumbai: A lawyer from Kharghar has been booked by Panvel City Police for allegedly preparing a fake minor certificate bearing the forged seal and signature of an Additional Sessions Judge. The racket, exposed during a land transaction, comes close on the heels of the bogus heirship certificate scam in Panvel Court.

According to police, complainant Ladhavji Patel (57), a builder from Vashi, was negotiating to purchase a plot in Ulwe Sector 17 when one of the co-owners, Giridhar Ramakant Gharat, died leaving behind his wife and two minor children. Patel required a minor certificate from the court to complete the deal.

As the court procedure was delayed, Gharat’s cousin Sagar Gharat offered to get the certificate quickly through his lawyer for Rs 1 lakh. On September 10, he handed Patel a purported court order showing approval of the minor certificate, allegedly signed and sealed by Additional Sessions Judge D.E. Kothalikar.

Patel later verified the document in Panvel Court, only to find it was completely bogus. When questioned before the court, Sagar Gharat admitted that the document had been supplied by Advocate V.K. Sharma of Kharghar.

“We have registered a case of cheating and forgery against Advocate Sharma and begun further investigation,” said a police officer from Panvel City police station.

This case follows the November 2024 bogus heirship certificate scam in Panvel Court, in which forged heirship documents with fake signatures of judges and staff were circulated. In that case, police had registered four offences, arrested three lawyers, a court employee, and an agent, and filed a chargesheet in one matter, while probes in the others continue.

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Maharashtra

Interim order on Waqf law by Supreme Court is welcome, no power can last long in the face of truth: Arif Naseem Khan

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Mumbai: Congress Working Committee member and former Maharashtra minister Naseem Khan has warmly welcomed the interim order given by the Supreme Court on the Waqf Act and said that this decision of the court once again shows the mirror to the Modi government. The BJP government has the misconception that after getting an overwhelming majority in Parliament, it has got the right to trample the Constitution, but the court has made it clear that the biggest power in democracy is the Constitution, not the majority of any political party. This order of the Supreme Court is a tight slap on the arrogance of the Modi government and reminds that no one can suppress the voice of the Constitution.

In his statement to the media, Naseem Khan said that in the last several years, the BJP government has repeatedly made such laws which aim to target the weaker sections of the society and weaken the constitutional values. The Waqf Amendment Act is also a link in the same chain through which the government tried to curb the religious and social freedom of the minorities. However, this interim order of the Supreme Court has proved that the court is still the protector of constitutional rights and no government can be allowed to distort the structure of the Constitution in the arrogance of its power. He appealed to the people to have faith in constitutional institutions and believe that no power can last long in front of the truth. He said that today is a ray of hope for all those citizens who were worried about the implementation of this law for the last several months.

It is worth noting that last year the BJP government at the Center got the Waqf Amendment Bill passed in both the Lok Sabha and the Rajya Sabha on the basis of its numerical majority. Many petitions were filed against this law from different states of the country, in which the stance was taken that this amendment law is not only against the spirit of the Indian Constitution, but also directly attacks the constitutional rights of the minorities. Today, the Supreme Court of the country issued an important interim order and stayed the implementation of many provisions of this controversial amendment law. This decision not only weakened the government’s position, but also provided temporary relief to millions of people concerned about this law. This move of the court is being seen in political, social and legal circles as a demonstration of the supremacy of the Constitution.

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Maharashtra

Supreme Court’s decision on the Waqf Amendment Act restored confidence in the judiciary, the court accepted the objections and imposed a stay order on it: Rais Shaikh

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Mumbai: Samajwadi Party MLA from Bhiwandi East Raees Sheikh has welcomed the interim stay granted by the Supreme Court on Monday on some provisions of the Waqf Board (Amendment) Act, 2025 and expressed satisfaction.

On the court’s decision, Raees Sheikh said that the committee of the Waqf Board can have a maximum of four non-Muslim members. That is, a majority of the 11 should be with Muslims. The court has directed that wherever possible, the Chief Executive Officer of the board should be a Muslim.

The condition for becoming a member of the Waqf Board was to practice Islam for five years. The provision was suspended saying that this provision will not be implemented until the government makes clear laws. Raees Sheikh said that the court’s clarification that the Waqf Board cannot be deprived of its property until the ownership of the Waqf property is decided by the Waqf Tribunal and the High Court is a slap in the face of the central government.

This decision is temporary. No decision can be made until the rules of this law are formulated. But this interim decision is satisfactory and increases confidence in the court.

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