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 ...
New Delhi, Sep 29 (IANS) The Enforcement Directorate (ED) on Thursday said it has frozen the bank balance to the tune of Rs 21.14 crore of OctaFx and related entities in the case of illegal online ...
The ED has carried out searches in Mumbai, Kolkata, Delhi, and Gurgaon under the Prevention of Money Laundering Act (PMLA) The ED began its investigation into the platform following an FIR filed in ...
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