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fraud case

sonu sood

Arrest Warrant Against Actor Sonu Sood In Alleged Rs 10 Lakh Fraud Case

By Tashleen Kaur 07 Feb 2025
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fruad case Mumbai

Mumbai: CA Amber Dalal arrested in ₹564 Crore Investment Fraud Case

Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated 42 bank accounts opened in the name of his family members.

By Isha Nagdekar 30 Jan 2025
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