
Amber Dalal, a chartered accountant and investment consultant, has found himself at the center of a financial scandal that has sent shockwaves through the investor community in India and beyond. Allegedly running a massive Ponzi scheme, Dalal is accused of swindling over 1,000 investors out of hundreds of crores of rupees, prompting swift action from law enforcement agencies. According to sources within the Mumbai police Economic Offences Wing (EOW), Dalal took elaborate...