• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

2 Kolkata Bizman Chargesheeted By ED Over Illegal Forex Trading

OMMCOM NEWS by OMMCOM NEWS
April 15, 2023
in Nation

New Delhi:  The Enforcement Directorate (ED) on Saturday said it has filed a charge sheet before a PMLA court in Kolkata against two city-based businessmen in connection to illegal forex trading by “TP Global FX”.

According to an ED official, the court has taken cognizance of the charge sheet filed against Prasenjit Das and Shailesh Kumar Pandey.

The ED initiated its investigation based on an FIR registered by the Kolkata Police against TM Traders and KK Traders.

According to the Reserve Bank of India (RBI), “TP Global FX” is neither registered with it nor does it have any authorisation from the central bank for forex trading.

The RBI had also issued an alert list, including the name of TP Global FX, to warn the general public against unauthorised trading platforms.

The ED investigation has revealed that Das, Pandey and one Tushar Patel, along with some other persons through various dummy companies controlled and managed by them, defrauded the public under the guise of making investments in forex trading by using the platform/website of “TP Global FX”.

After collecting substantial amount of funds from the public in the accounts of these dummy firms, the money was layered and transferred to companies in which accused persons were the director without the knowledge of the gullible investors.

Subsequently, the funds were used in purchase of movable and immovable properties for personal gains.

Pandey and Das have been arrested and presently, both are in judicial custody.

A search was conducted on 180 bank accounts controlled and managed by the accused, following which an amount of Rs 121.02 crore was frozen.

Movable and immovable properties worth Rs 118.27 crore in the nature of shares, mutual funds, bonds, insurance policy, balances in bank accounts, residential flats, commercial business places, hotels and resorts were provisionally attached under Section 5 of PMLA.

All the seized property along with provisionally attached properties have been prayed for confiscation in the subject Prosecution Complaints.

Confiscation of Rs 253.68 Crore have been prayed.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

TN: Elderly, Those With Co-Morbidities Asked To Wear Masks As Covid Surges

Next Post

Probe Agencies Lying To Courts, Torturing Those Arrested: Kejriwal On CBI Summons

Related Posts

Nation

International Taekwondo Athlete Danish Manzoor Meets Lok Sabha Speaker Om Birla

June 25, 2025
Nation

Entire Nation Became Jail: Ex-MPs, MLAs Recall Horror Of Emergency

June 25, 2025
Nation

PM Modi Chairs 48th PRAGATI Meeting; Reviews Key Projects, Stresses Time-Bound Execution

June 25, 2025
Nation

Struggle During Emergency Shaped PM Modi’s Future And His Politics: Deve Gowda

June 25, 2025
Nation

Union Minister Shekhawat Mocks Gehlot’s ‘Conspiracy To Remove CM Bhajan Lal Sharma’ Claims

June 25, 2025
Supreme Court
Nation

‘The Forgotten Case In Supreme Court During Indira Gandhi’s Emergency That Saved Democracy, Rule Of Law’

June 25, 2025
Next Post
Arvind Kejriwal

Probe Agencies Lying To Courts, Torturing Those Arrested: Kejriwal On CBI Summons

ED Chargesheets Ex-BJD MLA In PMLA Case

Will Welcome Jagadish Shettar If He Joins Congress: Siddaramaiah

khimji
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.