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 ...
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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High Court orders protection for whistleblower in multi-crore Torres scam case
The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who ...
Hawala operator arrested in connection with multi-crore Torres ponzi scheme
EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.
HC raps police for lax investigation in Torres jewellery scam
MUMBAI: The Bombay high court on Wednesday pulled up the Economic Offences Wing (EOW) of Mumbai police for being unable to ...
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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, ...
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 ...