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S Ahmed Ali

Articles

  • 2 weeks ago | timesofindia.indiatimes.com | S Ahmed Ali |Mateen Hafeez |Rajshekhar Jha

    TrendingNew Delhi/Mumbai: Tahawwur Rana, one of the main plotters of the 2008 Mumbai attack, had contacted David Coleman Headley 231 times during his visits to India ahead of the 26/11 carnage, according to the Indian dossier on him. Rana also conducted eight reconnaissance missions and the highest number of calls — 66 — were made during the final visit before the attack.

  • Jan 16, 2025 | timesofindia.indiatimes.com | V Narayan |S Ahmed Ali

    Mumbai: An FIR was registered under Bharatiya Nyaya Sanhita sections for armed robbery and attempt to cause death or grievous hurt and house-trespass following the attack by an intruder at actor Saif Ali Khan's residence. The case was filed based on a complaint by the domestic help, Eliyamma Phillip.

  • Jan 13, 2025 | timesofindia.indiatimes.com | S Ahmed Ali |Rebecca Samervel

    Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold to thousands of investors were fake, with stones worth Rs 500 – Rs1,000 being sold at exorbitant prices as high-value gems. Victims were lured with fake certificates displayed on a website, gra-gems.com, reportedly created by Ukrainian scammers.

  • Jan 8, 2025 | timesofindia.indiatimes.com | Mateen Hafeez |S Ahmed Ali

    Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the multi-crore Torres jewellery investment fraud case. Most of the investors put money in various schemes last month falling for promised weekly returns of around 10%. An EOW officer said the scale of the scam, as per the complaints received so far, has reached Rs 19 crore, with the "amount expected to increase as more complaints come in".

  • Dec 7, 2024 | timesofindia.indiatimes.com | S Ahmed Ali

    Mumbai: Azad Maidan police are investigating the theft of gold chains, mobile phones and some wallets worth Rs 12.4 lakh at the chief minister and deputy chief ministers' swearing-in ceremony held at Azad Maidan last week. Thousands had gathered for the event, leading to significant security arrangements. To ensure safety, Mumbai police had deployed a force of 4,000 personnel along with additional security units.

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