Home Banking Raids on TP Global FX company in Ahmedabad by ED

Raids on TP Global FX company in Ahmedabad by ED

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(G.N.S) Dt. 20 Ahmedabad Raids by the Directorate of Enforcement (ED) in Gujarat’s Ahmedabad under the Prevention of Money Laundering Act (PMLA) in an alleged case of illegal forex trading by TP Global FX, which led to the seizure of cash and items worth more than Rs 2 crore, an

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