Thursday, March 21, 2024

10:49 AM

Mumbai Investment Consultant Allegedly Vanishes with Crores Amid Ponzi Scheme Allegations

 The financial landscape of Mumbai was rocked by allegations of fraud as Ambar Dalal, a prominent investment consultant, allegedly absconded with crores of investors' money. The...
10:45 AM

Mumbai Police Issues Look Out Circular Against Ponzi Scheme Mastermind Amber Dalal

 In a significant development, Mumbai police have escalated their investigation into a sprawling Ponzi scheme orchestrated by Chartered Accountant and investment consultant, Amber...
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