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ED arrests Viraj Patil in TP Global illegal forex case
Viraj Patil was arrested from Mumbai on arrival on December 25 from Mumbai before which he was staying in Dubai.
United arab emirates
Viraj patil
Joseph martinez
Tushar patel
Prasenjit das
Shailesh kumar pandey
Ix academy private
Pochen global services private
Fix global
Ministry of corporate affairs
Enforcement directorate
Economic offenses
Mumbai police
Private limited
Pochen global services private limited
Forex expo
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