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CA Amber Dalal sold Rs 4 crore UAE flat 4 months ago, EOW on hunt to trace the money

Published: March 29, 2024

So far, 675 victim investors have approached EOW, taking the total amount embezzled by Dalal to Rs 400 crore.

Source: indianexpress.com

Related Topics:

Exchange Board Of IndiaRitz Consultancy ServicesExchange BoardMaharashtra ProtectionAmber DalalCa Amber DalalMber Dalal ArrestedA Amber Dalal Mumbai PoliceBow HuntAlal Sold Uae FlatEconomic Offences WingConomic Offences Wing DalalMumbai PoliceUmbai News

CA Amber Dalal held for cheating investors out of crores of rupees in Ponzi scheme: Mumbai police

Published: March 27, 2024

Over 600 investors have so far claimed they were defrauded out of more than Rs 380 crore.

Source: indianexpress.com

Related Topics:

United KingdomUnited Arab EmiratesSachin KadamPritam BanavaliDcp Sangramsinh NishandarPandurang GavateRitz Consultancy Services CompanyAnnu KapoorEconomic Offences WingIndian Penal CodeMaharashtra ProtectionMaharashtra ActCa Amber DalalMber Dalal ArrestedCa Amber DalalA Amber Dalal Mumbai PoliceEconomic Offences WingConomic Offences Wing DalalMumbai PoliceUmbai News