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Amber Dalal scammed people in the US out of $46.7 million, claim investors - Vimarsana News

Amber Dalal scammed people in the US out of $46.7 million, claim investors

Published: April 2, 2024

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
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Employees 'unaware' of CA Amber Dalal's Ponzi scheme, says EOW; Mumbai court extends his custody to April 8 | Mumbai News - Vimarsana News

Employees 'unaware' of CA Amber Dalal's Ponzi scheme, says EOW; Mumbai court extends his custody to April 8 | Mumbai News

Published: April 1, 2024

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
Related Topics:
United KingdomHiten VenegaonkarMaharashtra ProtectionOshiwara Based DalalAmber DalalMber Dalal ArrestMber Dalal Ponzi SchemePonzi SchemeOnzi Scheme MumbaiMumbai CourtUmbai News