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 ...

(MENAFN- Live Mint) The Enforcement Directorate has achieved a major breakthrough in the OctaFX Ponzi sacm case, with the arrest of the Spanish 'mastermind' of the same, Pavel Prozorov, in his own ...

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 ...

OctaFX presented itself as an online forex trading platform for currency, commodities and crypto trading without RBI permission. (Image for representation).(ED) The Enforcement Directorate (ED) has ...