Tag archive for ‘abhishek gupta’
By admin On Wednesday, January 15th, 2025
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Bombay high court orders police protection for ‘whistleblower’ in multi-crore Torres jewellery fraud case | Mumbai News – Times of India

The Bombay High Court directed Mumbai police to provide protection to chartered accountant Abhishek Gupta who reported a multi-crore jewellery fraud. Gupta claims he is under threat from the company More...

By admin On Friday, January 10th, 2025
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CA claims to be whistleblower of case, moves HC for protection – Times of India

Mumbai: Claiming to be the whistleblower in Torres Jewellery cheating case, chartered accountant Abhishek Gupta (31) has moved Bombay High Court for police protection. The court on Friday posted More...

By admin On Friday, January 10th, 2025
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CA seeks police protection amid allegations of multi-crore Torres jewellery fraud case | Mumbai News – Times of India

MUMBAI: Days after police began probing an alleged multi-crore Torres Jewellery fraud case, a chartered accountant, Abhishek Gupta, 31, who prepared its audit report last December, claiming to be More...