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ED conducts searches in Mumbai and Kolkata in Amber Dalal case

CAPFs & Central Police Agencies Sep 06, 2024 2 mins read

Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED

ED seizes assets worth Rs. 37 crores in Amber Dalal's Mumbai ponzi scam case

CAPFs & Central Police Agencies Jun 25, 2024 2 mins read

Mumbai businessman Amber Dalal is accused of cheating 1,300 investors out of over Rs 600 crores

CAPFs & Central Police Agencies

Jun 17, 2024

Articles for amber dalal

ED conducts searches in Mumbai and Kolkata in Amber Dalal case

ED seizes assets worth Rs. 37 crores in Amber Dalal's Mumbai ponzi scam case

ED files prosecution complaint in Bengaluru in cybercrime fraud cases worth Rs. 159 crores

FICCI CASCADE- a movement at the forefront of introducing combat measures for illicit trade

Delhi traffic police sets up elaborate traffic arrangements for Kanwar Yatra

Amit Shah-BJP's Chanakya roars again as the Home Minister in Modi 3.0

K Annamalai then Singham of Karnataka Police now BJP President of TN lost in LS polls

100 schools in Delhi receive bomb threat, central agencies asked to probe

Govt officials receive fake emails of extortion in the name of DCP IFSO Prashant Gautam

CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

Delhi Police appoints medal winning IPS officer M Harsha Vardhan as new DCP Dwarka

IPS officer Chhaya Sharma who cracked Nirbhaya case in 72 hours and probed heist, fraud cases is now a key officer in Delhi EOW

14-year-old student of East Point School in Delhi sexually assaulted, stick inserted in private parts

Haridwar police take note of viral video where a mother brutally beats up her son

Delhi Police vigilance department arrested ASI accepting bribe for settling financial dispute

Delhi crime branch arested key accused in Jahangirpuri gang war incident

Gurugram playschool girl molested, police book unknown accused

Unknown men claiming to be Jitender Gogi gangsters fire at two shops in Delhi

ED files prosecution complaint against Charanjit Singh Bajaj in bank fraud case of Rs. 62.13 crores

CBI carries out massive searches at 20 locations in three states in illegal stone mining case of Jharkhand

Actor Salman Khan receives fresh threat to apologise or pay Rs. 5 crores

Delhi Police apprehends two minors who hit traffic police personnel and dragged them on bonnet

BSF jawaan found dead in suspicious circusmtances at his residence in Jammu

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