The attached assets include land parcels, residential flats in Thane and Mumbai, insurance policies and investments of Dalal, his family members and his accomplice Rashmi Prasad. Earlier, a residential flat situated in Dubai and valued at Rs4.95 crore, which reportedly belonged to Prasad, was also provisionally attached.In June, the ED had seized assets worth Rs37 crore in the money-laundering probe. The CA operated Ritz Consultancy Services and allegedly raised money from investors on the pretext of investment in commodities, promising an annual return of 18%-22%.The initial probe had revealed a network of entry operators who channeled the cash raised by Dalal by providing accommodation entries in his account.

Amber Dalal case: Assets worth ₹22.8 crore attached

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