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High Court Orders Protection For Whistleblower In Torres Investment Scam

GenevaTimes by GenevaTimes
January 15, 2025
in Business
Reading Time: 1 min read
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High Court Orders Protection For Whistleblower In Torres Investment Scam
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Gupta, who had audited the accounts of Platinum Hern Pvt., the parent firm of Torres brand, in his plea claimed that the police were tipped off about the alleged scam in June 2024, months before investors began to lodge complaints, but no action was taken.

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