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