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Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against CA and financial consultant Amber Dalal and associates for alleged investor fraud through Ritz Consultancy Services. The court acknowledged the chargesheet in the last week. The probe stems from an FIR filed by Oshiwara police last March, accusing Dalal of swindling Rs 564 crore from 2,000 investors through a ponzi arrangement via Ritz Consultancy Services. Dalal collected funds by offering monthly returns of 1.5% to 1 ...Read More >
The best performers of the session on the Moroccan All Shares were Disty Technologies SA (CSE:DYT), which rose 4.94% or 12.00 points to trade at 255.00 at the close. Meanwhile, Ste de Travaux de Realisation d'Ouvrages et de Constuction Industielle SA (CSE:STR) added 4.62% or 2.14 points to end at 48.49 and Jet Contractors (CSE:JET) was up 4.50% or 68.00 points to 1,580.00 in late trade. The worst performers of the session were Disway SA (CSE:DWY), which fell 4.26% or 28.00 points to trade at 63 ...Read More >
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