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

ED took a more active enforcement role in India’s startup ecosystem, as scrutiny moved from sector-specific probes to ...

OctaFX’s mobile trading platform was recognised as the best of its kind by public voting held by fxdailyinfo.com as part of its Forex Brokers Awards 2022. The global broker OctaFX received the ‘Best ...

Online trading has emerged as one of the fastest-growing segments of digital finance worldwide. In India, the sector is drawing increasing attention from both market participants and regulators, ...

Prozorov, founder of the OctaFx app, arrested in Spain for a multi-crore investment fraud. Prozorov allegedly duped Indians of Rs 5,000 crore and thousands others in multiple countries. Enforcement ...

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, ...

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 ...

Forex trading platform OctaFX India on Friday settled with markets regulator Sebi a case related to alleged violation of trading norms on payment of Rs 32 lakh towards settlement amount. Besides, ...

Forex trading platform OctaFX India on Friday settled with markets regulator Sebi a case related to alleged violation of trading norms on payment of Rs 32 lakh towards settlement amount. Besides, ...

New Delhi, Jul 18 (PTI) Forex trading platform OctaFX India on Friday settled with markets regulator Sebi a case related to alleged violation of trading norms on payment of Rs 32 lakh towards ...

OctaFX India settles Sebi case over trading norm violations, paying Rs 32 lakh. Faces 5-year registration ban and 1-year trading ban. New Delhi, Jul 18 (PTI) Forex trading platform OctaFX India on ...

The luxury yacht, 'Cherry', is an Italian model commercial yacht cruising in the Western Mediterranean. The Enforcement Directorate has attached properties, including the luxury yacht Cherry and two ...