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Review by Ganesh Kadam on Ramesh Choudhary

All are the fake dont turts and report to police

https://resonantnews.com/2021/05/15/could-financial-political-impropriety-of-ix-global-a-multi-level-marketing-company-also-be-related-to-national-security/

the most note worhty aspect of this ‘arrangement’ is that IX Global is not a registered Forex Dealer with Reserve Bank of India. In the RBI notification RBI/2013-14/265, A.P. (DIR Series) Circular No. 46 dated September 17, 2013, it is clearly mentioned that ‘All AD Category I banks who offer credit cards or online banking facilities to their customers should advise their customers that any person resident in India collecting ,and effecting / remitting payments directly /indirectly outside India in any form towards overseas foreign exchange trading through electronic/internet trading portals would make himself/ herself / themselves liable to be proceeded against with for contravention of the Foreign Exchange Management Act (FEMA), 1999 besides being liable for violation of regulations relating to Know Your Customer (KYC) norms / Anti Money Laundering (AML) standards.’

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