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 ...
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 chartered accountant Abhishek Gupta, 31, who claims to have exposed the Rs ...
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 ...
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.
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Satender Kumar Gupta takes charge as Faridabad police chief
Gurgaon: Satender Kumar Gupta officially assumed charge as the ... DCP, headquarters, Abhishek Jorwal and other senior officials. Following this, he conducted a strategy meeting with police ...
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Sikkim: 16th Finance Commission panel arrives in Bagdogra for five-day visit
Chairman of the 16th Finance Commission, and panel members arrived in Bagdogra on January 19 for a five-day visit to Sikkim, ...
Akhil Infra lift 20th BBD League trophy
Lucknow: Akhil Infra Club defeated UP Timber Club by three wickets in a thrilling final to win the 20th Babu Banarbi Das ‘A' Division Cricket League a.
Mumbai Torres Jewellery Scam: All you need to know about massive multi-crore fraud involving Russian citizen
Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.