Tag: Jagjeet Singh

September 11, 2015 BY LeapRate Staff

TradeNext money transfer link results in two more India arrests in Crown Credit scandal

India police arrest two additional suspects for using India's Hawala system to transfer money from Crown Credit to TradeNext via Dubai.

September 04, 2015 BY LeapRate Staff

TradeNext co-owner Jagjit Singh arrested in India on swindling charges surrounding Crown Credit Cooperative Society

LeapRate has learned that Jagjit Singh (pictured at left), a co-owner and Director of FCA-regulated retail forex broker TradeNext, has been arrested in India on swindling charges surrounding another of his retail financial businesses called Crown Credit Cooperative Society. An article in The Times of India reported that Mr. Singh alongside seven other people were arrested and…

Tag: Jagjeet Singh

TradeNext money transfer link results in two more India arrests in Crown Credit scandal

TradeNext co-owner Jagjit Singh arrested in India on swindling charges surrounding Crown Credit Cooperative Society

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