Mumbai: In the OctaFX forex trading scam, the Enforcement Directorate (ED) has revealed that the firm is preparing to relocate its server base from Spain following the asset attachment operations and ...

The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading. It reflects a deep uncertainty in the country: the popularity of online ...

The Enforcement Directorate recently raided as many as seven locations in four cities, including Mumbai, Delhi, Chennai and Gurugram, as part of an ongoing investigation into Rs 800-crore fraud linked ...

The Enforcement Directorate (ED) has attached a luxury yacht, two houses and other assets worth ₹131 crore in Spain under the prevention of money laundering act (PMLA) in its probe against a fraud ...