Amber Dalal was running a Ponzi scheme, wherein he was using new investments to pay returns to earlier investors. Funds ...

Mumbai: Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated ...

ED initiated its investigation based on a First Information Report (FIR) registered by the Oshiwara police station, on March ...

ED has claimed Amber Dalal operated a Ponzi scheme, where only a small percentage of the investors’ funds were used for investment or trading ...

Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against CA and financial consultant Amber Dalal and ...

Amber Dalal was arrested under the provisions of the PMLA, and remains in judicial custody. The ED has sought the confiscation of the attached assets and continues its efforts to recover the defrauded ...

Mumbai: Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated 42 bank accounts opened in the name of his family members, according to ...