Prasad

[Prasad @ItsPrasad22]

@in8network Scammer Gives Money Back Ix Global Froud scammer

[Prasad @ItsPrasad22]

@dir_ed tejas Yadav Rohit rangani Jayesh Jivtani Kushal lundhwani all are also responsible for this make people hard money Back They all looted innocent people hard money

[ED @dir_ed]

प्रवर्तन निदेशालय (ईडी), कोलकाता ने टीपीग्लोबलएफएक्स (टीएम ट्रेडर और केके ट्रेडर्स) के मामले के संबंध में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत विराज सुहास पाटिल से संबंधित 18.58 करोड़ रुपये की संपत्ति अस्थायी रूप से कुर्क की है।

[Prasad @ItsPrasad22]

Dear @PMOIndia @HMOIndia @Cyberdost @MumbaiPolice @KolkataPolice The company @ix_global @TPGlobalFX did a scam of almst 12000 crores & customers r waiting for justice to get their money back🙏 BIGGEST SCAM IN INDIA

#BIGGESTSCAMININDIA
#SCAM2022ININDIA #GeneralElectionN0W #bbtvi

[Prasad @ItsPrasad22]

Dear @PMOIndia @HMOIndia @Cyberdost @MumbaiPolice @KolkataPolice The company @ix_global @TPGlobalFX did a scam of almst 12000 crores & customers r waiting for justice to get their money back🙏 BIGGEST SCAM IN INDIA

#BIGGESTSCAMININDIA
#SCAM2022ININDIA #GeneralElectionN0W #bbtvi

[Prasad @ItsPrasad22]

Dear @PMOIndia @dir_ed @rashtrapatibhvn @FinMinIndia @NIA_India @HMOIndia We have been scammed by Tpglobalfx promoted by ix_global.It's been 2 years since no progress. help us to recover our money. SCAM2022ININDIA

#SCAM2022ININDIA #Biggestscaminindia #Pleasereturnourmoney

[Prasad @ItsPrasad22]

@ix_global @ScamHunters911 @INTERPOL_HQ @INTERPOL_Cyber @dir_ed @SECGov @FTC @DebtBox If you know everything why r you ix global hiding your face in back cames in live you tube face people gives clearification about ix if you know everything why your deleted earlier video from You tube

[Prasad @ItsPrasad22]

@ix_global @ScamHunters911 @INTERPOL_HQ @INTERPOL_Cyber @dir_ed @SECGov @FTC @DebtBox Tell me when and where in
india I'll be there with all ix investment people who You cheats in the name of tp global fx

[Prasad @ItsPrasad22]

@ix_global what happened about india ix global and tp global fx withdrawal not happen in last 2years

[Prasad @ItsPrasad22]

@ix_global @ScamHunters911 @INTERPOL_HQ @INTERPOL_Cyber @dir_ed @SECGov @FTC This is your company you Doing zoom call with India client viraj patil is ur company Elite embassider in that don't talk roubissh Give our money Back

[ED @dir_ed]

ED has arrested one accused “Viraj Suhas Patil” from Mumbai on 25/12/2023 under the provisions of PMLA, 2002 in the case of illegal Forex Trading by “TP Global FX”. He was produced before the Hon’ble CMM Court, Kolkata, which has granted his custody to ED till 02.01.2024.

[Prasad @ItsPrasad22]

@dir_ed What happened To Tp global fx That ed investigation

[S Pote @Sandeep_3085226]

@dir_ed 🚨 Urgent! 🚨
@dir_ed, it's high time you take immediate action against #IXGlobal, a notorious Ponzi MLM company based in Mumbai. They've swindled over Rs. 27,000 crores from innocent people in India. Shockingly, despite numerous complaints by investors, @MumbaiPolice

[ED @dir_ed]

ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches various incriminating documents & records of cash transactions were seized.

[Prasad @ItsPrasad22]

@DammurGopi @tpglobalfxng No withdraw sir from Last 7 months Now

[Prasad @ItsPrasad22]

@tpglobalfxng Withdrawal withdrawal withdrawal please Starts process We r in very trouble we r trust on u plese do something seriously 😳😒😒

[ED @dir_ed]

ED has provisionally attached 23 Immovable and movable properties worth of Rs. 2.71 Crore belonging to Shishir Kumar, the then Assistant Engineer, Jila Parishad, Vaishali, Govt. of Bihar

[Prasad @ItsPrasad22]

@IAmPascio send

[ED @dir_ed]

ED has provisionally attached movable/immovable properties worth ₹ 118.27 Cr belonging to Prasenjit Das, Shailesh Pandey, Tushar Patel and their companies , under the PMLA in case of illegal Forex Trading by TP Global FX. Total attachment in the case till now is ₹ 239.29 Crore.