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...

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...