Gupta was granted interim bail on September 23, 2024, in connection with the deaths of three UPSC aspirants in a flooded basement in Old Rajinder Nagar. The court had imposed a condition of depositing ...

Mumbai: The Bombay High Court on Wednesday directed the Commissioner of Mumbai Police to provide protection to Mumbai-based ...

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country ...

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...

Last week, city-based chartered accountant Abhishek Gupta moved the HC, claiming to be the whistle-blower in the case and ...

The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...