Mumbai: In one of the most shocking cases of financial fraud, the directors of Platinum Hern Private Limited have been booked by the Mumbai police for allegedly defrauding investors of Rs 13.48 crore. The accused include the company’s director Sarvesh Ashok Surve, CEO Victoria Covalenko, CEO Taufiq Riyaz (also known as John Carter), general manager Tania Cosatova, and store supervisor Valentina Kumar, as per a TOI report., Mumbai News News – Times Now
