CA Claims to be Whistleblower in Torres Jewellery Fraud, Seeks Police Protection

Last updated: 13 January 2025

Days after Mumbai police initiated an investigation into the alleged multi-crore Torres Jewellery fraud case, Abhishek Gupta, a 31-year-old chartered accountant, has approached the Bombay High Court seeking police protection. Gupta, who prepared the company's audit report last December, claims to be
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