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On Thursday The Enforcement Directorate arrested Jailed Amber Dalal,a Chartered accountant and Finance Consultant in Rs 1,100 crore Scam.
Amber Dalal already arrested by Mumbai Police’s Economic Offences Wing in March in the same fraud.
ED filed an application in the Court Sought Custody in Money Laundering case Court approved it now Amber Dalal has sent to ED Custody till 12 December.
Brief About the Case:
Accused Amber Dalal lured 1,300 investors with high returns promise and raised more than 500 Crore. But he diverted all funds in other business He
Funds used to buy properties, diverted to accomplices .ED has already seized assets worth Rs 39 crore, total Rs 67 crore Frozen.
