Tag archive for ‘Amber Dalal’
By admin On Wednesday, March 26th, 2025
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Investment fraud: ED seizes assets worth 36cr | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate (ED) has seized assets valued at Rs 36.2 crore belonging to Amber Dalal and his associates, consisting of 10 properties situated in Mumbai and Kolkata, alongside More...

By admin On Monday, June 24th, 2024
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Enforcement Directorate Freezes Assets Worth Rs 37 Crore in CA’s Ponzi Case | Mumbai News – Times of India

Mumbai: Enforcement Directorate (ED) has frozen assets worth Rs 37 crore, including cash, linked to CA and financial consultant Amber Dalal who has been accused of cheating over 1,300 investors of Rs 600 crore More...

By admin On Sunday, June 23rd, 2024
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Amber Dalal’s Ponzi scam: ED freezes Rs 37 crore | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate (ED) has frozen assets worth Rs 37 crore, including cash, after conducting searches at several premises on Friday-Saturday in a money laundering case they are investigating More...

By admin On Sunday, June 23rd, 2024
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Amber Dalal’s Ponzi scam: ED freezes Rs 37 crore | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate (ED) has frozen assets worth Rs 37 crore, including cash, after conducting searches at several premises on Friday-Saturday in a money laundering case they are investigating More...