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Mumbai economic offences wing freezes over 20 bank accounts in investment fraud probe
Credit: IndiaTimes- Published on March 21, 2024
Mumbai EOW freezes 20+ bank accounts linked to Ambar Dalal and Ritz Consultancy Services in a Rs 150+ crore investment fraud. Investigations are ongoing with a supervisory team, studying frozen accounts, and victims' demographics. It all started after a Juhu-based fashion designer had lodged an FIR on March 15 against Dalal.
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Related news from verified sources
Mumbai EOW freezes bank accounts in investment fraud probe, totaling over Rs 150 crore. Dalal assured returns through commodities but didn't pay investors. Look...
on March 21, 2024 • IndiaTimes
Mumbai EOW freezes 20+ bank accounts linked to Ambar Dalal and Ritz Consultancy Services in a Rs 150+ crore investment fraud. Investigations are ongoing with a...
on March 21, 2024 • IndiaTimes