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Mumbai economic offences wing freezes over 20 bank accounts in investment fraud probe

IndiaTimes Thursday, 21 March 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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Mumbai economic offences wing freezes over 20 bank accounts in investment fraud probe

 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...
IndiaTimes