iX Global’s Viraj Patil released, immediately arrested again
iX Global scammer Viraj Patil managed to convince a Judge in Kolkata to grant him interim bail.
Upon release, Nagpur’s Economic Offenses Wing immediately arrested Patil and threw him back in prison.
Patil was ordered released on September 11th. The ruse Patil cooked up was that his elderly father was ill and needed to see him.
The petitioner is pressing his application for interim bail only on the ground of father’s critical ailment despite having incarcerated for 259 days, that is to say, to visit his ailing father who may not even survive to fulfill his last wish to see his son.
Bail was set as Rs. 5 million (~$60,000 USD) and Patil had to surrender his passport.
Patil was given until September 27th to flee to Dubai see his father, after which he had to surrender himself back to the court.
Upon Patil’s release from EOW Kolkata’s custody, EOW Nagpur was waiting for him. Patil was arrested again, this time in connection to an iX Global criminal case in Nagpur.
As reported by NagpurTrends on September 17th;
The case, registered at Nandanvan Police Station (Case No. 94/2024), revolves around Suraj Savarkar, who operated under the banner of IX Global.
The police have charged Savarkar and his associates under several sections, including 420 (cheating), 406 (criminal breach of trust), and 34 (acts done by several persons in furtherance of common intention) of the Indian Penal Code, along with Section 66D of the Information Technology Act and Section 3 of the MPID Act (1999).
As of September 17th Patil has been remanded to custody for three days. It’s unclear whether he’ll again apply for bail using the same “I need to see my father” ruse.
Articles like this make me sick. This shows how incompetent justice is in actually catching these sobs.
once time give him bail to see his father but next time don’t give bail because they looted so many people money.
all people are suffering from money. I can’t believe that type of scam he will do.
In my opinion, they have the wrong guy.
How so? Viraj Patil stole a large sum of money from consumers through iX Global. He was also central to laundering stolen iX Global funds, primarily out of India.
Patil has been arrested for stealing large sums of money from consumers through iX Global and money laundering.
Wrong guy…? Nah, they got the culprit.
Martinez could always fly to India to clear things up…
@oz – think what grant meant that maybe that’s not Viraj Patil.
but if you look carefully at his right arm he has a tattoo of lord shiva as did Viraj Patil.
Martinez was to come to india as he said in this tweet I just found https://x.com/ix_global/status/1753354258265583820 dunno if he really came to india or will evert come .
As of September 2024 Martinez isn’t in Indian prison.
Conclusion: Martinez never travelled to India.
In my opinion Viraj earned from iX global and the main scammer is Tp global and till date no action against the real scammer.
This guy got all of his things seized by the authorities. This Tushar patel should be taken up I am surprised Indian agencies can’t do anything against an Indian passport holder.
From what I gather TP Global, set up and run by Patil, was in India what Debt Box was to iX Global in the US.
Real scammer is Tushar patel. he has all the money. That hypester Viraj promoted iX and made money but I think ED seized him assets.
Tushar has a lot of money and stole the funds. Hasnt been arrested despite of being an Indian passport holder. Shame on Indian authorities.
No tp global is existing since 2018. That Viraj hype wasn’t even there in forex until 2020.
Real scammer Tushar. he met us in November 2022. Saying we will get the withdrawals accounts will be opened. He further scammed people with his employee Milap by opulence as well.
I can’t speak to TP Global prior to iX Global as it wasn’t on my radar. All I can say is I’ve only seen Patil’s name attached to TP Global. That and the other named accused handling the money laundering side of things.
30 million dollars seized by authorities in bank accounts in the name of Tushar patel. And he (Tushar) is abscondong with an another 35 millioons say big laders of iX.
And still Tushar is not now arrested. Write in that scammer. He real low key thieve.
Is Tushar Patel even still in India? I probably don’t need to point out Patil’s links to Dubai.
he is in dubai and cannot move from there as is an international criminal. Tushar is a multi millionaring and one who is the real scammer.
Hjs address is with the agency’s still the corrupt agencies dint take action against him as he keeps paying the agencies as he had the maney and is able to bribe. But real joyrnolist like you should write about real scammer.
Viraj earned fram a wrong way. But the real scammer is out there. Keep writing about him. Plase we are victims of the scam this will help us get money.He should be arrested.
Well there you go. Dubai gives zero fucks about MLM related white collar crime.
Indian authorities aren’t arresting Tushar unless he travels back to India like Patil did.
they can certainly extradict him as they have all the proofs of his 30 million ceized. But I dant knaw why they dant.
If journalist like U wrote about Ham more pupple fram india will complaint against him. And agency will be in praassure to arrest him.
No, they can’t. Dubai gives zero fucks.
TP Global was run by Patil. I can appreciate this Tushar guy was the face of however you got scammed but personally I haven’t seen his name come up.
maybe you have information from tushars paid agent strategy india guy. By no way Tushar was the face. He is the owner and the real scammer.
He met us in the office. promising withdrawals even after Viraj exit from iX in around July 23 he was meeting PPL in dubai to prote new scam fx opulence with his employee milap.
Looks like Joseph Martinez in guise of Akshay nagare trying to shrug off the blame to the Tushar patel guy . So that he can show himself holier than thou.
Looks funny how Joseph Martinez is still trying to wriggle out of the noose closing in on him.
Ed has found out money trail leading to bank accounts of ix global as per their press release long back.
@akshay nagare – looks like you have good information. Since you know that Viraj patil left ix in July 2023 . We never knew that.
Vertex global fzco and ix ventures fzco are set up by one agency .
Can you tell us where tushar patel is hidden in Dubai? We tried finding him in dubai silicon oasis where ix ventures and debt box office is but the Bunglow in next to ix ventures fzco and the digital commodities house is vacant.
Forget the agencies , we will go to tushar patel to find the truth.
Btw who’s your upline ambassador? And where are you from?
Mr raven I am from Varud we joined under Akhbar Ali later we joined undar Savio.
Savio used to tell us he met Tushar in dubai in Oct 2023 and also in Thailand event we saw video of event of company where viraj wasn’t seen. He said he has joined some other company I don’t know him never talked to him.
They took our investment again in January 2024 in Fx opulence also. I lost 2500$ which could t be withdrawn and Savio stopped taking calls.
Later he and Mangesh took calls and said the Tushar will soon release withdrawals in opulence but we never got that.
I think he should be in dubai but I don’t know address Mr raven.
@akshay nagare – why would someone who was cheated invest money again in the same fraud ?
did you complain to the police in your area ? if yes, where ?
what was the total amount you lost in forex automation (28 day subscription) + investment in tp global + crypto land + debt box ????
why would you blame the agencies for not taking action on Tushar Patel if you yourself don’t know if he is in dubai ?
is savio your saviour and the most truthful person alive since you said that he informed you that tushar is in dubai .
don’t you know that savio is a confidant of Joseph Martinez and Viraj Patil ????? in fact the right hand man for viraj and Joseph .
someone who has cheated you is giving you information to loot you again and again . strange thing you still believing him/them .
1-why is he wearing a “hood of shame “?
2-how long he will stay in Nagpur police jail approximately ?
3-his previous bail has expired ,socan he apply for bail again ?
4-how come judge gave him bail ?while he can escape to Dubai easily
5-i have read in news, police asked victims for evidence against him does it has impact on Patil case ?
moneylife.in/article/ix-global-tp-global-fx-scam-investorvictims-receiving-summons-from-police-ed-for-evidence/75281.html
People generally wear hoods of shame… out of shame. No idea on the other questions.
as it turns out , you can steal 30 million USD by money laundry in India and pay only 60,000 USD (a fraction of big money)for bail guarantee and escape jail ! in the same time thousands of poor victims lost their whole life .did initial judge let him going back to Dubai on bail or he was not allowed to leave India?
according to law for Nagpur crimes :
penalties could include imprisonment for several years under Section 420 of the IPC (cheating) and Section 406 (criminal breach of trust), both carrying possible jail terms of up to seven years. Additionally, the MPID Act can impose further stringent punishments for defrauding investors.
i guess there is a mistruth or a misleading statement in above article. according to offcial court order, Patil was granted bail to visit his father in Mumbai (inside India) and he was not able to leave country because he had to surrend his passport. but in article was mentioned he wanted to fly to Dubai (false).
Um what? This is the court cancelling Patil’s interim bail order because he was immediately arrested again upon release.
Whether Patil wanted to fly to Dubai or not is irrelevant.
@OZ
behindMLM article wrote:
this segment is mistruth because his passport is siezed and he can’t leave country .also his father is in Mumbai and not Dubai according to court.
See how the bit you emphasized is crossed out? That was a… joke.
(edited because it was a little unfair)
according to this article in Indian language ,only in Vidarbha region , 2500 citizens were cheated by IX Global .
rajyognewsnetwork.com/?p=3663
so i guess number of victims in awhole of India is much more . thats probably why Nagpur police arrested him again.
what about Harsh Bansal he didnt give some withdraw that time possible to realise some funds but he doesn’t give permission and his all’ fund withdrawal.
today his account balance is o.50$ so why Bansal is not arrest till date he is enjoying in our money?
What about him? Did you file a complaint with police or just expect something to magically happen?
where is naina bhati, harsh basal, vilas Patil and other top leader all cheater and loose our hardwork money?