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

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. ....

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Mumbai News: Special Court Extends Police Custody Of Ponzi Scam Accused Amber Dalal

Mumbai News: Special Court Extends Police Custody Of Ponzi Scam Accused Amber Dalal
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CA Amber Dalal sold Rs 4 crore UAE flat 4 months ago, EOW on hunt to trace the money

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

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Chartered Accountant: Ca Who Cheated 600 Of 380cr Nabbed From Dehradun Hotel | Mumbai News

Ambar Dalal arrested for investment fraud, promising returns to 600 investors. Funds frozen, in custody. Economic Offences Wing team apprehended him i ....

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Online Fraudster: Online Fraudster Dupes City Resident Of ₹7 Lakh | Coimbatore News

Coimbatore: The city cybercrime police on Monday booked an online fraudster for cheating a city resident of nearly ₹7 lakh by posing as a Mumbai cyber. ....

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