India police arrest two additional suspects for using India’s Hawala system to transfer money from Crown Credit to TradeNext via Dubai.
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India police approach UK Embassy for info on TradeNext investments
The police investigation following Jagjit Singh’s arrest and the Chit Fund scam surrounding his Crown Credit now extends to possible investments made in TradeNext.
Read MoreTradeNext 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…
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