教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Mumbai, March 25 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth approximately Rs 36.21 crore in connection with the money laundering case involving Amber Dalal and others.
According to information shared by the agency through a statement, the assets which have been provisionally attached include 10 immovable properties located in Mumbai and Kolkata, along with movable assets such as Fixed Deposit Receipts (FDRs), shares, Mutual Funds, and investments in Alternative Funds.
The agency had initiated its investigation, which was based on an FIR filed by the Mumbai Police against Amber Dalal, the proprietor of M/s Ritz Consultancy Services. In fact, Dalal is accused of running a Ponzi scheme under which investors were deceived as they were promised high returns through investments in commodity trading. After initially giving returns, Dalal allegedly absconded with the investors' money. The total funds raised by Amber Dalal are estimated to exceed Rs 600 crore from over 1,300 investors, said the ED statement.
According to the ED investigation, several individuals worked as commission agents, bringing in new clients to invest in Dalal's scheme. However, these agents failed to conduct any due diligence on the scheme and did not verify whether the raised funds were actually being invested in commodity trading. Despite lacking formal agreements with Ritz Consultancy Services, these agents received significant commissions from the investors' funds.
Further investigation revealed that Vinay Mohindar, through his entities, helped Amber Dalal park the funds raised from investors in foreign jurisdictions. Funds were transferred by Dalal’s foreign entities to those of Mohindar, disguised as sham transactions.
Amber Dalal was arrested during the investigation, and a Prosecution Complaint has been filed against him under the Prevention of Money Laundering Act (PMLA), 2002. To date, assets worth Rs 104.35 crore, including an immovable property in Dubai, have been attached and frozen in this case. Amber Dalal is currently in judicial custody, and legal proceedings are ongoing.