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Chartered Accountant

【Mumbai, Indi】Rs 177-crore Torres ponzi scam: Mumbai CA discharged in case; court finds no money trail

July 31, 2025 by JemInfo_JewelryGem

Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…

Categories Diamond Jewelry, Jewelry News, Moissanite & CZ, Necklaces & Pendants Tags Chartered Accountant, Court Case, Cryptocurrency, Enforcement Directorate, Financial Fraud, Hawala, Investment Fraud, Jewelry Scam, Money laundering, Mumbai court, PMLA, Ponzi Scheme

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