Mumbai: Over 20 bank accounts of CA who duped investors of crores frozen

Mumbai: Over 20 bank accounts of CA who duped investors of crores frozen

IndiaTimes

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Mumbai EOW freezes bank accounts in investment fraud probe, totaling over Rs 150 crore. Dalal assured returns through commodities but didn't pay investors. Look out circular issued. Investigations ongoing on frozen accounts and potential SEBI link.

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