Kolkata, April 18 -- The Enforcement Directorate ( Kolkata Bureau) has attached immovable properties worth Rs 30 crore in the form of 60 hotel rooms and vacant land located at Seven Hills Pamban Island Resort, Rameswaram from M/s TM Traders & M/s KK Traders (TP Global FX) under the provisions of the Prevention of Money Laundering Act (PMLA).
The attachment happened after the federal agency began a probe based on the FIR registered by
Kolkata Police under various sections of IPC, 1860 against M/s T M Traders and M/s K K Traders, the ED said in a statement.
As per Reserve Bank of India (RBI), the website TP Global FX is neither registered with RBI nor does it have any authorization from RBI for forex trading. The RBI has alsoissued an alert...