ED attaches properties of Ponzi scam kingpin worth Rs 36.21 crore
India today March 26, 2025 08:53 AM
The ED has attached immovable and movable assets of chartered accountant Amber Dalal valued at Rs 36.21 crore in a Ponzi scam wherein investors were defrauded of over Rs 600 crore.
These assets include 10 immovable properties situated in Mumbai and Kolkata, and movable properties in the form of Fixed Deposit Receipts (FDRs), shares, mutual funds and investment in alternative funds belonging to various persons.
