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ED Kolkata Attaches Rameswaram Resort Assets
The New Indian Express Villupuram
|April 19, 2025
The enforcement directorate's Kolkata zone has taken possession of immovable properties worth ₹30 crore in the form of 60 hotel rooms and vacant land at Seven Hills Pamban Island Resort, Rameswaram, in the case related to TM Traders & KK Traders (TP Global FX), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a release on Friday.
ED had initiated investigation based on an FIR registered by Kolkata police under various sections of IPC against the two firms. As per Reserve Bank of India (RBI), the website TP Global FX is neither registered with RBI nor does it have any authorisation from RBI for forex trading.
यह कहानी The New Indian Express Villupuram के April 19, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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