Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 crore through unauthorized forex trading. The Enforcement Directorate (ED ...

The involvement by 54 accused, 41 firms and 13 individuals, were detailed in ED’s two case chargesheets submitted to a Mumbai Prevention of Money Laundering Act (PMLA) court from October to ...

Today the "blue" colorway for the device has been leaked over on X, and as you can see in the embedded post below, it doesn't really look blue. Sure, one could argue it's gray with a slight hint ...

Mumbai: The Enforcement Directorate has found that Octafx, accused of cheating Indian investors to the tune of Rs 800 crores, had used Indian Premier league (IPL) team Delhi Capitals to promote ...

Russian national Pavel Prozorov is identified as the mastermind behind fraudulent activities via OctaFx India Pvt Ltd, earning over Rs 800 crore through unauthorized forex trading. The Enforcement ...

OctaFx operated in India without an office or base, deceiving investors with promises of high returns through its forex trading app. The ED's investigation found that OctaFx illegally transferred ...

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds abroad, and seizing Rs 165 crore in assets linked to mastermind Pavel ...

The ED filed a second chargesheet against Octafx India, its operating company overseas, OctaMarkets, its founder Pavel Prozorov, OctaFX CEO, who handled India operations, Anna Rudaia, and nine other ...