A special court denied bail to Armen Garun Ataian, a Ukrainian national, in a major money laundering case. The court cited serious allegations of using a fake birth certificate and the large scale of the economic offense. Ataian allegedly facilitated the fraud involving over 14,000 investors.
Ukrainian actor Armen Garun Ataian denied bail in Rs 149 cr Torres laundering case; court cites serious economic offence
📅 Published: February 10, 2026 |
📂 Category: Uncategorized
