Tag archive for ‘revati mohite’
By admin On Wednesday, January 15th, 2025
0 Comments

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
0 Comments

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...