Illegal trading: ED attaches forex firm’s property worth over Rs 2.5 cr in Ahmedabad
“ED initiated investigation on the basis of FIR registered under various sections of the IPC by Kolkata Police against M/s TM Traders and M/s KK Traders. As per the Reserve Bank of India (RBI), TP Global FX is neither registered with the RBI nor does it have any authorisation from RBI for forex trading....
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