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Mumbai: Amber Dalal confesses mistakes to EOW amid investor fraud allegations

EOW officials will corroborate Dalal’s statement with forensic auditors, which will help trace the money

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EOW secures properties of Amber Dalal worth Rs 15 crore

EOW sources hinted there might be more properties in Dalal's name, and they too will be brought under the ambit of the Maharashtra Protection of Interest of Depositors Act.

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Mumbai: EOW Seizes Over 30 Bank Accounts Of Amber Dalal Arrested In Ponzi Scam

Mumbai: EOW Seizes Over 30 Bank Accounts Of Amber Dalal Arrested In Ponzi Scam
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Mumbai: Amber Dalal investors seek FBI intervention

Mumbai: Amber Dalal investors seek FBI intervention
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Amber Dalal scammed people in the US out of $46.7 million, claim investors

Mumbai-based investment consultant and CA Amber Dalal is suspected to have defrauded hundreds of people to the tune of more than Rs 1,000 crore. So far, 628 investors have approached the Mumbai police.

United kingdomCayman islandsUnited arab emiratesNew jerseyUnited statesSouth carolinaHiten venegaonkarAmber dalalMumbai police economic offences wingMulti commodity exchange of india limitedFederal bureau of investigationCentral depository services ltdBureau of investigationNational securities depository limitedRitz consultancy servicesFederal bureau