Mumbai economic offences wing freezes over 20 bank accounts in investment fraud probe | India News – Times of India
MUMBAI: The city economic offences wing (EOW), probing an investment fraud, has frozen more than 20 bank accounts belonging to accused Ambar Dalal and his company, Ritz Consultancy Services. Dalal is accused of collecting money from gullible investors and not paying profit. While the cheating amount mentioned in the FIR was Rs 54.5 crore last…
