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 ...
Grant protection to ‘whistleblower’ in Torres fraud case: HC to police
Mumbai: Bombay High Court on Wednesday directed Mumbai police to grant police protection from Thursday to chartered ...
India Today on MSN16h
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 ...
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 ...
ndtvprofit21h
High Court Orders Protection For Whistleblower In Torres Investment Scam
The firm that owns Torres jewellery brand is accused of cheating hundreds of investors of crores of rupees through a ...
Your Story6h
WeVOIS raises Rs 36 Cr in Series A round from Negen Capital, others
With this investment, WeVOIS aims to scale its operations, expand partnerships, and drive innovation across India.
Bombay HC remarks on slow-paced investigation, orders protection for whistleblower in Torres scam case
Bombay High Court criticizes Mumbai Police for slow Torres investment scam investigation, orders protection for whistleblower ...
'Explore Having QR Codes On Hawkers’ Licenses': Bombay HC
A bench of Justices Ajey Gadkari and Kamal Khata also imposed a cost of Rs 25,000 on the BMC for failing to file an affidavit ...
Authorities Must Uphold Basic Human Rights In Medical Negligence Cases: Bombay HC Criticises TMC For Delayed Compliance
Mumbai: The Bombay High Court has underscored the need for authorities to uphold basic human rights, particularly in cases of ...
Mumbai: Mulund Police Uncover ₹100 Crore Scam By MoneyEdge Group, Arrest Two Partners For Cheating 3,000 Investors
The scam came to light when a Kandivali-based businessman, Rahul Poddar, who invested ₹2.8 crore with his family and friends ...
Free Press Journal on MSN18h
Torres Jewellery Ponzi Scam: EOW Seeks Removal Of App And Social Media Accounts To Prevent Misinformation; Fugitive CEO Remains At Large
Foreign Link and Fake Identities: EOW’s probe has also revealed that arrested suspects Tania Kasatova and Valentina Kumar, who claimed to be Ukrainian, never traveled to Ukraine in their 21 years in ...