MUMBAI: The Enforcement Directorate (ED) has launched an investigation into a money laundering scheme involving OctaFX, a global foreign exchange trading platform owned and directed by Russian ...

Tauga Private Limited (formerly OctaFX India Private Limited) has reached a settlement with the Securities and Exchange Board of India (SEBI). Under the terms, OctaFX paid Rs 32 lakh and surrendered ...

The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading. It reflects a deep uncertainty in the country: the popularity of online ...

Mumbai: In the OctaFX forex trading scam, the Enforcement Directorate (ED) has revealed that the firm is preparing to relocate its server base from Spain following the asset attachment operations and ...

The Enforcement Directorate's (ED) Mumbai office has attached properties valued at ₹131.45 crore from Russian Pavel Prozorov, including a luxury yacht and assets in Spain, as part of the probe into ...

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 ...

The Enforcement Directorate recently raided as many as seven locations in four cities, including Mumbai, Delhi, Chennai and Gurugram, as part of an ongoing investigation into Rs 800-crore fraud linked ...

OctaFX, the broker of choice for many professionals of the Asian Forex market, has announced the first winner in the IB category of its year-long trading contest, Supercharged 2. OctaFX, the broker of ...

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approximately Rs 131.5 crore in its ongoing investigation ...

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 Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth approximately Rs 131.45 crore, including a luxury yacht and residential properties in Spain, in connection with its ...