CA who cheated 600 of Rs 380 crore nabbed from Dehradun hotel

CA who cheated 600 of Rs 380 crore nabbed from Dehradun hotel

IndiaTimes

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Ambar Dalal arrested for investment fraud, promising returns to 600 investors. Funds frozen, in custody. Economic Offences Wing team apprehended him in Dehradun hotels, investigating foreign investments.

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