来自MSN1 个月
Ritz Consultancy owner Amber Dalal remanded to ED custody
M UMBAI: A special court designated under the Prevention of Money Laundering Act (PMLA) has remanded Amber Dalal, owner of Ritz Consultancy Services, to the Enforcement Directorate (ED) custody ...
Hindustan Times1 个月
ponzi scheme
ED has attached assets worth ₹22.86 crore from consultant Amber Dalal, linked to a ₹600 crore Ponzi scheme, amid ongoing investigations.