New Delhi, Aug. 28 -- The Enforcement Directorate (ED) on Thursday said that they have attached movable and immovable properties worth Rs 18.78 Crore in connection with a PMLA case related to TP Global FX/IX Global.
The official said that the attached assets are in the form of flats/apartments, commercial spaces, fixed deposits and mutual funds.
The ED initiated a PMLA investigation based on the FIR registered by Kolkata Police, Maharashtra Police and Gujarat Police against T M Traders, K K Traders, TP Global FX, IX Global, IX Academy Pvt. Ltd and others.
"As per the Reserve Bank of India (RBI), the website of TP Global FX is neither registered with the RBI nor does it have any authorisation from the RBI for forex trading. The RBI has al...