Crypto Scams Continue: ED Seizes Resort in Tamil Nadu — Echoes of Lavish Choudhary’s Urf Nawab Ali QFX Case
ED has just seized a luxury hotel worth $3.5 million (₹30 crore) on Pamban Island, Rameswaram — and it’s linked to a major crypto and forex scam 😳
The resort is allegedly connected to TP Global FX, a shady trading platform that tricked people with false promises of big returns through crypto and forex investments. Instead of real trading, investor money was used to buy assets like this hotel.
Several people have already been arrested, and the investigation is still unfolding.
👉 No confirmed link yet between this scam and Lavish Choudhary (aka Nawab Ali), who’s facing separate charges in a similar forex-crypto fraud case.
⚠️ Once again — let this be a reminder:
▪️ Don’t fall for flashy platforms or promises of guaranteed profits.
▪️ Always DYOR before investing in anything crypto-related.
▪️ Stay alert and protect your funds!
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