New Delhi, Feb. 5 -- The Enforcement Directorate (ED), Kolkata Zonal Office, today said it has filed a third supplementary chargesheet against Tushar Patel and five others in connection with the ongoing TP Global forex scam investigation.
The Special Court, while taking cognisance of the chargesheet, has issued Non-Bailable Warrants against the six accused, all of whom are currently absconding.
Patel is the alleged mastermind of the TP Global Forex trading scam, which illegally collected over Rs 2,000 crore from the public under the guise of forex trading. The funds were routed through dummy bank accounts opened with the help of associates such as Prasenjit Das and Shailesh Pandey. Patel was summoned seven times during the investigation b...