Hindustan Times

OctaFX case: ED attaches crypto assets worth ₹2,385 cr of Russian mastermind

MUMBAI: The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part ...
Hindustan Times

OctaFX used 16 fake e-commerce firms to disguise investor funds: ED probe

MUMBAI: The Enforcement Directorate’s (ED’s) ₹800-crore money-laundering investigation into unauthorised foreign-exchange trading platform OctaFX and its associates has revealed that it allegedly used ...
The Free Press Journal

OctaFX Money Laundering Case: OctaFX’s Use Data Visualisation And Business Intelligence ...

Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading ...
India Today

Exclusive: Firm run by Russian national dupes Rs 800 crore from Indian investors

OctaFx is a forex trading platform and has been accused of defrauding investors in India to the tune of Rs 800 crore. (Photo: octafx.com) The Enforcement Directorate (ED) has filed a chargesheet in ...