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.
from India News | Latest India News Headlines & Live Updates from India - Times of India https://ift.tt/gFN5pAc
Mumbai economic offences wing freezes over 20 bank accounts in investment fraud probe
March 21, 2024
0