CA held for ₹400cr fraud had clients in the US, UAE – The Times of India

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1. CA held for ₹400cr fraud had purchasers within the US, UAE  The Occasions of India
2. Hid in 3 states, travelled by bus, switched 6 inns: how Ponzi scheme runner Amber Dalal dodged Mumbai cops  The Indian Specific
3. Buyers, scamsters should keep in mind that there are not any shortcuts to wealth creation  The Financial Occasions
4. CA who duped 600 buyers of ₹380 cr nabbed from U’khand resort  Hindustan Occasions
5. Mumbai: Oshiwara Ponzi scammer nabbed from Uttarakhand  mid-day.com

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