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Mumbai: Over 20 bank accounts of CA who duped investors of crores frozen
Credit: IndiaTimes- Published on March 21, 2024
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 out circular issued. Investigations ongoing on frozen accounts and potential SEBI link.
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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