The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading ...
6don MSN
₹210-cr forex trading scam: ED conducts raids on residences of mastermind aides in Muz’nagar
The searches continued for hours during which officials seized ₹94 lakh in cash, crucial bank records, documents, and digital ...
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 Indian rupee narrowly avoided an all-time low on Monday, likely due to Reserve Bank of India intervention and positive ...
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.
The Reserve Bank of India has permitted Indian banks and their overseas branches to offer rupee-denominated loans to ...
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.
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