Can I read Press Release - Search-TP Global-20.05.2025 1 - 0 on EtoBox?
Press Release - Search-TP Global-20.05.2025 1 - 0 by Aditya Chakole is a document available to read on EtoBox.
What is Press Release - Search-TP Global-20.05.2025 1 - 0 about?
The Directorate of Enforcement conducted searches on 16.05.2025 across multiple cities related to M/s TM Traders and M/s KK Traders under the Prevention of Money Laundering Act, recovering significant amounts of foreign currency, gold, and incriminating documents. The investigation was initiated based on FIRs filed by various police departments, revealing a fraudulent forex trading scheme involving TP Global FX, which is not authorized by the Reserve Bank of India. Previous arrests have been made, and asset
- Author
- Aditya Chakole
- Language
- EN