A special PMLA court in Kolkata has taken cognisance of the ED’s third supplementary prosecution complaint in the TP Global FX/IX Global forex trading scam and issued non-bailable warrants against ...
Kolkata Zonal Office, today said it has filed a third supplementary chargesheet against Tushar Patel and five others in connection with the ongoing TP Global forex scam investigation.
Pune: A businessman from Chikhali allegedly lost Rs1.94 crore to a fraudster who identified himself as a manager of a reputable online forex trading p.
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