Articles for TX Global Kolkata

ED conducts searches in Mumbai, Bangalore, Jalandhar, Indore and Kolkata in TX Global Kolkata case

During the search operations, foreign currencies in the form of USD, Singapore Dollar, Dirham etc. to the tune of around Rs. 6,42,973/-, Gold bullion worth Rs. 55,74,667/-, bank balances to the tune of Rs. 94 Lakh, property documents, several digital devices and various incriminating documents were recovered

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