Torres Jewellery Ponzi Scheme: Bombay HC Orders Police Protection For Whistleblower Abhishek Gupta Who Exposed ₹1,000 Crore Fraud
Mumbai: The Bombay High Court on Wednesday directed the Commissioner of Mumbai Police to provide protection to Mumbai-based ...
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High Court Orders Protection For Whistleblower In Torres Investment Scam
The firm that owns Torres jewellery brand is accused of cheating hundreds of investors of crores of rupees through a ...
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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 ...
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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 fraud claims. MUMBAI: Chartered accountant Abhishek Gupta, who claims to ...
Bombay HC remarks on slow-paced investigation, orders protection for whistleblower in Torres scam case
Bombay High Court criticizes Mumbai Police for slow Torres investment scam investigation, orders protection for whistleblower ...
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Big Data in Action: How It Powers Your Digital Life
The World Economic Forum projects that 463 exabytes of data will be created globally every day in the coming year. To put ...
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 ...
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 ...
Torres jewellery scam: Accountant alerted police, but action delayed
MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.
Revelations In Torres Jewellery Chain Scam: Company's Head Accounted alerted Police, Delayed By Authorities, Claims Report
Mumbai: A massive investment scam involving the foreign-based Torres Jewelry company allegedly duped around 1.25 lakh ...