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Did Amber Dalal run a Ponzi scheme?

6 snips
Apr 3, 2024
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Amber Dalal
Chartered Accountant Amber Dalal allegedly ran a Ponzi scheme, defrauding investors worldwide. The podcast delves into the intricate details of the scheme, tactics used to deceive investors, and regulatory interventions. Investors hope for recovery from the 14-year long Ponzi scheme.
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1
Unraveling a Alleged Ponzi Scheme and Investor Perspectives
00:00 • 4min
2
Analysis of a Long-Running Alleged Ponzi Scheme and Investor Hope for Recovery
04:04 • 2min