Tag: TP Global FX
ED seizes cash, forex worth ₹61.5 lakh in TP Global FX illegal forex case | Mumbai news
MUMBAI: The Enforcement Directorate (ED) on Thursday carried out searches in the city as part of its money-laundering probe against TP Global FX, [...]
ED conducts searches in case alleging illegal forex trading by TP Global FX
The Enforcement Directorate (ED) conducted searches in Ahmedabad in connection with a money laundering case by TP Global FX for allegedly trading in f [...]
Illegal forex trading: Enforcement Directorate attaches assets worth over Rs 118 crore
New Delhi, The Enforcement Directorate on Thursday said it has attached various kinds of movable and immovable assets like mutual funds, shares, bonds [...]
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