The Enforcement Directorate on June 13 conducted raids at seven locations across four cities, and various incriminating documents and digital devices seized during the operation showed how forex ...

Mumbai: The Enforcement Directorate (ED) on June 13 conducted searches at seven locations across Mumbai, Delhi, Chennai, and Gurgaon in connection with a major money laundering probe linked to an ...

OctaFX, along with XM, FBS, and Bold Prime, has been mentioned on the Bank Negara Malaysia Financial Consumer Alert List and the Securities Commission Investor Alert List. This news triggered concerns ...

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 ...