The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...
The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore ...
Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple countries, including India, ED officials said on Friday.
Proceeds from the fraud were reportedly used for luxury consumption, property acquisitions, global expansion of OctaFX, and ...
Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading ...
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ED Targets Illegal Forex Trading: OctaFX Linked To ₹10,000 Crore Global Betting Scandal
Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a well-known online forex trading platform, and illegal offshore betting operations ...
The Enforcement Directorate (ED) is recording statements from TV actors Krystle D'Souza and Karan Wahi on Wednesday. This action is part of a money laundering investigation into the illegal online ...
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