Mumbai: The Enforcement Directorate has found that Octafx, accused of cheating Indian investors to the tune of Rs 800 crores, had used Indian Premier league (IPL) team Delhi Capitals to promote their ...
MUMBAI: Russian national Pavel Prozorov is the mastermind in the fraudulent activities via OctaFx India Pvt Ltd, through unauthorized forex trading, allegedly earning over Rs 800 crore, said the ...
MUMBAI: The Enforcement Directorate (ED) has submitted its chargesheet in a Mumbai special court against several accused persons and entities as part of its money-laundering probe against online forex ...
After having initiated its first test-launch back in August, the Forex broker OctaFX now makes its Apple iOS trading app available in the Indian App Store-kicking off on 12 October. These regional ...
The properties are allegedly linked to Russian national Prozorov, identified as the alleged mastermind behind the OctaFx financial operations, and entities associated with the trading platform. The ...
https://www.thehindubusinessline.com/news/ed-attaches-assets-worth-3475-cr-of-octafx-in-illegal-forex-trading-case/article66760431.ece Copy The Enforcement ...
The Enforcement Directorate (ED) is recording statements from TV actors Krystle D'Souza and Karan Wahi on Wednesday. This action is part of a money laundering investigation into the illegal online ...
ED records statements of TV actors Krystle D’ Souza and Karan Wahi in money laundering probe against OctaFx. Nia Sharma also questioned. OctaFx accused of duping investors. MUMBAI: The Enforcement ...
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