Mumbai:Ukrainian actor Armen Ataine, arrested in the Torres investment scam, possessed a fake birth certificate and made a false claim of being an Indian national, Mumbai Police has told a court here.
The actor, arrested last week, was remanded in 14-day judicial custody by a court here on Monday after his police custody ended. The police did not seek an extension of his custody but said they would apply for fresh remand if the need arose.
During the investigation, Ataine claimed that he was an Indian national and produced a birth certificate, Aadhaar card, driving license and other documents, the remand note submitted by the police said.
"Upon inspection of the documents, suspicion arose regarding the birth certificate, as it was mentioned that it was issued by the F Ward of the Brihanmumbai Municipal Corporation. Therefore, the said birth certificate was verified with the F Ward, and it was found to be forged," it said.
Platinum Hern Pvt Ltd, owner of Torres jewellery brand, is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes.
Six persons have been arrested in the case until now.
More than 10,800 investors have so far approached the Mumbai police with complaints of being cheated, and the known fraud amount is more than Rs 57 crore, as per officials.
The firm duped them by promising attractive returns on investment, the complainants alleged.
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Saharsa (PTI): More than 150 children were taken ill after allegedly consuming food that was part of the mid-day meal in a school in Bihar’s Saharsa district, a senior official said on Thursday.
The incident occurred at a middle school in Baluaha village of the district.
The official said that 115 children were undergoing treatment at the Sadar Hospital, while around 50 students were admitted to Mahishi Public Health Centre.
“We received information that several children fell ill after consuming the mid-day meal in Baluaha. The children were initially treated at the primary health centre, but later, many were referred to the Sadar Hospital,” Saharsa District Magistrate Deepesh Kumar told reporters.
“According to doctors, the health condition of the children has improved, but they will be kept under observation for some time. There is no need to panic. Some kids are having mild fever. They are being treated accordingly,” Kumar said.
Meanwhile, family members of some children claimed that a snake was found in the container in which cooked pulses was stored at the school.
Of the 545 students present in the school, 200 had already eaten their meals by the time the snake was spotted, and later complained of stomach ache and vomiting, they said.
Regarding the claims, the DM said food samples have been collected from the school.
“We will be able to comment on this only after the results of the tested samples arrive,” he said.
