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
Source: mid-day.com
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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.
Source: indianexpress.com
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.
Source: indianexpress.com
Employees 'unaware' of CA Amber Dalal's Ponzi scheme, says EOW; Mumbai court extends his custody to April 8 | Mumbai News
So far 628 investors have approached the Mumbai police claiming they lost Rs 579 crore to the fraud perpetrated by investment consultant Amber Dalal.
Source: indianexpress.com
CA Amber Dalal sold Rs 4 crore UAE flat 4 months ago, EOW on hunt to trace the money
So far, 675 victim investors have approached EOW, taking the total amount embezzled by Dalal to Rs 400 crore.
Source: indianexpress.com