Illegal trading: ED attaches forex firm's property worth over Rs 2.5 cr in Ahmedabad
"ED initiated investigation on the basis of FIR registered under various sections of the IPC by Kolkata Police against M/s TM Traders and M/s KK Traders. As per the Reserve Bank of India (RBI), TP Global FX is neither registered with the RBI nor does it have any authorisation from RBI for forex trading. The RBI has also issued an Alert List including the name of TP Global FX vide press release dated 07.09.2022, which was published to caution the general public against unauthorized trading platforms," an ED release said on Tuesday.