Tag archive for ‘Torres Jewellery fraud case’
By admin On Wednesday, January 22nd, 2025
0 Comments

Multi-crore Torres Jewellery fraud case: 7 Ukrainians, 1 Indian accused flee India, Mumbai Police informs Bombay HC | Mumbai News – The Times of India

MUMBAI: Seven Ukrainians and one Indian, forming eight of the 12 accused in the Torres Ponzi scheme case fled India before December 30 the Mumbai police informed Bombay high court on Wednesday.The More...

By admin On Thursday, January 16th, 2025
0 Comments

Grant protection to ‘whistleblower’ in Torres fraud case: HC to police – Times of India

Mumbai: Bombay High Court on Wednesday directed Mumbai police to grant police protection from Thursday to chartered accountant Abhishek Gupta (31) who claimed to be the whistleblower in the alleged More...