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ED arrests one in PMLA case

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 . ....

West Bengal , New 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 ,

ED arrests one Viraj Suhas Patil on illegal forex trading charge

ED arrests one Viraj Suhas Patil on illegal forex trading charge
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New Delhi , West Bengal , Prasenjit Das , Tushar Patel , Shailesh Kumar Pandey , Viraj Suhas Patil , Kolkata Police , Honble Special Court , Enforcement Directorate , Reserve Bank , Judicial Custody , Alipore Jail , Bank Accounts , Hon Ble Special Court ,

ED Arrests One In PMLA Case

ED Arrests One In PMLA Case
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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

ED arrests one Viraj Suhas Patil on illegal forex trading charge

ED arrests one Viraj Suhas Patil on illegal forex trading charge
singaporestar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from singaporestar.com Daily Mail and Mail on Sunday newspapers.

New Delhi , West Bengal , Prasenjit Das , Shailesh Kumar Pandey , Viraj Suhas Patil , Tushar Patel , Honble Special Court , Kolkata Police , Enforcement Directorate , Reserve Bank , Judicial Custody , Alipore Jail , Bank Accounts , Hon Ble Special Court ,

Lost and Found Homes - Open The Magazine

Lost and Found Homes - Open The Magazine
openthemagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from openthemagazine.com Daily Mail and Mail on Sunday newspapers.

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