Dalal

ED attaches assets worth Rs 36.21 crore in Amber Dalal ponzi scheme case

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ED attaches assets worth Rs 36.21 crore in Amber Dalal ponzi scheme case

Follow Us on Google News Mumbai, March 25 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth approximately Rs 36.21 crore in connection with the money laundering case involving Amber Dalal and others. According to information shared by the agency through a statement, the assets which have been provisionally attached include … Read more

ED files prosecution complaint against Amber Dalal in fraud case

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ED files prosecution complaint against Amber Dalal in fraud case

Mumbai, Jan 28 (IANS) The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a large-scale investment fraud involving his firm, M/s Ritz Consultancy Services. The complaint was filed under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) in Mumbai. … Read more