ED attaches properties worth Rs 34.75 cr of OctaFx in money laundering case
The Enforcement Directorate (ED) on Wednesday attached movable/immovable properties worth Rs. 34.75 crore of forex...
ED freezes Rs 21.4 crore of forex trading app OctaFX
This forex trading platform is widely promoted on social networking sites and is also following...
ED seizes crypto currencies, assets of Rs 34.75 cr in illegal forex trading
The ED investigation has revealed that the online trading app and website are operating in...
Gurugram’s call centre exposed for scamming people; CEO arrested
A YouTuber going by the name Jim Browning recently exposed a scammer, who had been...