Torres Fraud Case Mein CA Abhishek Gupta Ke Khilaaf PMLA Charges Hataaye Gaye

Torres Fraud Case Mein CA Abhishek Gupta Ke Khilaaf PMLA Charges Hataaye Gaye

 

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Mumbai ke ₹177 crore Torres Jewellery Ponzi scam case mein bada update aaya hai

special PMLA court ne whistleblower Chartered Accountant Abhishek Gupta ke khilaaf money laundering charges hata diye hain

Special Judge RB Rote ne kaha ki koi bhi evidence nahi hai jo yeh dikhaaye ki Gupta proceeds of crime se connected the

Court ne unhe discharge kar diya, lekin 12 doosre accused, including Platinum Hern Pvt Ltd (Torres Jewellery) aur Ukrainian nationals, ke khilaaf case chalne ka order diya.

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