mixed ed probe into amber dalal case uncovers alleged role of over 20 commission agents

Ed Probe Into Amber Dalal Case Uncovers Alleged Role Of Over 20 Commission Agents

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Amber Dalal, a Mumbai-based consultant and proprietor of M/s Ritz Consultancy Services, is accused of orchestrating a massive investment fraud, suspected to be a Ponzi scheme. Dalal allegedly raised over ?600 crore from around 1,300 investors by promising high returns through commodity trading