IX Global Viraj Patil arrested for a fraud case in Dubai. Top earner Viraj Patil of iX Global didn’t want to spend Christmas and New Year’s in Dubai.
A wanted fugitive named Viraj was taken into custody on Sunday night as his plane from Dubai touched down at Chhatrapati Shivaji Maharaj International Airport.
On Monday, Patil (right) was taken to jail in Kolkata by the Enforcement Directorate, as was reported by TV9 Bangla on December 25.
Thirteen people are being sought for allegations of fraud by iX Global, including Patil (right).
In 2022, the ED started looking at iX Global. Since then, the case has resulted in the arrests of Prasenjit Das, Arvind Pandey, Rohit Pandey, and Sailesh Pandey.
Das and the Pandeys are connected to iX Global’s money laundering division, which is connected to TP Global FX.
