Torres Jewellery Ponzi Scheme: Bombay HC Orders Police Protection For Whistleblower Abhishek Gupta Who Exposed ₹1000 Crore Fraud
Mumbai: The Bombay High Court on Wednesday directed the Commissioner of Mumbai Police to provide protection to Mumbai-based ...
devdiscourse5h
Bombay High Court Slams Police Over Torres Scam Lethargy
The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...
Torres Jewellery Scam: Whistleblower Abhishek Gupta Seeks Police Protection; Bombay HC Directs EOW To Be Added As Respondent To Plea
Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...
Multi-crore Torres Ponzi scam: Police waiting for threat perception report in whistle blower’s plea for protection
State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud ...
Newsable Asianet News on MSN2d
Two Ukrainians masterminds in Mumbai's massive Ponzi scam that duped hundreds of investors
A high-stakes scam that duped hundreds of investors in Mumbai has unveiled Ukrainian nationals, Artem and Olena Stoin, as the ...
Torres whistle-blower approaches HC, seeks police protection
CA Abhishek Gupta, whistle-blower in the Torres Jewellery scam, seeks police protection, fearing for his life amid investor ...