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Talk of the Town: TP Global FX Scam Busted in India!
Abstract：TP GLOBAL FX is back in the news. The Enforcement Directorate (ED) has found a scam related to TP GLOBAL FX in India. The investigation started after police in Kolkata, Maharashtra, and Gujarat filed several FIRs under different laws. The case is about the accused tricking people into a fake forex trading scheme through unregulated platforms.
TP GLOBAL FX is back in the news. The Enforcement Directorate (ED) has found a scam related to TP GLOBAL FX in India. The investigation started after police in Kolkata, Maharashtra, and Gujarat filed several FIRs under different laws. The case is about the accused tricking people into a fake forex trading scheme through unregulated platforms.
This action is part of an investigation into TM Traders, KK Traders, TP Global FX, and their affiliated entities under the Prevention of Money Laundering Act (PMLA), 2002.
The Enforcement Directorate (ED) carried out search operations in Mumbai, Bengaluru, Jalandhar, Indore, and Kolkata related to a significant forex scam involving shell companies and unregulated trading platforms.
Inside the ED Investigation
During the coordinated raids, ED officers confiscated foreign currency worth about Rs 6.4 lakh, gold bars valued at Rs 55.7 lakh, and bank balances totaling nearly Rs 94 lakh. They also seized property papers, multiple digital devices, and incriminating documents from different sites.
Conclusion
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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