ED arrests key accused in illegal forex trading case

The Enforcement Directorate (ED) apprehended Viraj Suhas Patil in Mumbai on 25/12/2023 under the Prevention of Money Laundering Act, 2002, related to illegal Forex Trading by "TP Global FX." Patil, a UAE resident since 2021, possesses a Resident Identity Card. The Kolkata CMM Court granted ED custody till 02.01.2024.