'Never Adopted Any Manipulation Tactics': OctaFx

OctaFx, which is accused of cheating investors of over Rs800 crore by its Indian subsidiary, has claimed that they have never ...
Hindustan Times

HC halts attachment of properties of Pavel Prozorov in OctaFX case

MUMBAI: The Bombay High Court has temporarily restrained the adjudicating authority under the Prevention of Money Laundering Act (PMLA) from confirming the attachment of properties of Russian national ...
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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 ...
Hindustan Times

ED issues Interpol notice in ₹5,000-crore forex fraud involving Russian man

NEW DELHI: The Enforcement Directorate (ED) has issued an Interpol silver notice and is coordinating with the Federal Bureau of Investigation (FBI) and Europol to locate the assets and criminal ...