Poging GOUD - Vrij
ED Kolkata Attaches Rameswaram Resort Assets
The New Indian Express Madurai
|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.
Dit verhaal komt uit de April 19, 2025-editie van The New Indian Express Madurai.
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