ED arrests one in PMLA case : vimarsana.com

The Enforcement Directorate (ED) on Wednesday said that it has arrested one of the key accused Viraj Suhas Patil from Mumbai in a case related to illegal forex trading by "TP Global FX".The ED in a statement said that Patil was ...

Related Keywords

Kolkata , West Bengal , India , Alipore , Mumbai , Maharashtra , New Delhi , Delhi , Tushar Patel , Shailesh Kumar Pandey , Viraj Suhas Patil , Prasenjit Das , Kolkata Police , , Enforcement Directorate , Money Laundering Act , Resident Identity Card , Reserve Bank , Alipore Jail ,