【Mumbai, Indi】Mumbai Court Grants Bail to Accused in ₹22.75 Crore Diamond Fraud Case
Editor’s NoteThis article details a significant fraud case involving alleged impersonation and a substantial financial default. While bail has been…
Mumbai court
【Mumbai, Indi】Rs 177-crore Torres ponzi scam: Mumbai CA discharged in case; court finds no money trail
Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…