The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading ...
The ED has attached ₹2,385 crore in cryptocurrency linked to Russian national Pavel Prozorov amid a money-laundering probe ...
Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...
At the interbank foreign exchange market, the rupee opened strong at 87.94 and moved in a tight range due to restricted trade ...
The Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 2,385 crore linked to the alleged OctaFX scam in India. The move comes as part of a ...
Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...
The Enforcement Directorate (ED) said it has made a major breakthrough in investigating the OctaFX Ponzi scheme.
This special report covers the arrest of Pratap Kumar Raut, the alleged Odisha head of a massive ₹1000 crore investment scam, ...
Mumbai Zonal Office has attached movable properties in the form of cryptocurrencies worth Rs. 2,385 crore as part of an ongoing investigation into the unauthorized forex trading platform, OctaFX.
The RBI's stated stance is that it does not target any level or range for the rupee-dollar exchange rate, but only intervenes ...
The ED has progressed in the OctaFX Ponzi scam and has attached assets worth ₹2,385 crore in connection with the case.
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