The Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...

The ED has until now provisionally attached properties worth ₹2,681 crore, in addition to crypto currency worth ₹2,385 crore, ...

(MENAFN- Live Mint) The Enforcement Directorate has achieved a major breakthrough in the OctaFX Ponzi sacm case, with the arrest of the Spanish 'mastermind' of the same, Pavel Prozorov, in his own ...

Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 crore through unauthorized forex trading. The Enforcement Directorate (ED) ...

Cryptocurrency worth Rs 2,385 crore has been attached under India’s anti-money laundering law, while the Spanish mastermind behind the alleged multi-crore OctaFX Ponzi scheme has been arrested in ...

The case pertains to a 'fraud' where several investors are alleged to have been duped on the false promise of high returns through the OctaFX forex trading platform.

ED's investigation into OctaFx revealed funds from forex trading were used to buy cryptocurrencies & transferred abroad. Accused of duping investors of over ₹500 crore. MUMBAI: The Enforcement ...