(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 Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...

Cryptocurrency worth Rs 2,385 crore has been attached under India’s anti-money laundering law, while the Spanish mastermind behind the alleged multi-crore OctaFX Ponzi scheme has been arrested in ...

OctaFX and Prozorov are accused of duping Indian investors of approximately ₹1,875 crore between July 2022 and April 2023, ...

Spanish police authorities have arrested Pavel Prozorov, the alleged mastermind behind the illegal foreign exchange trading platform OctaFX, the Enforcement Directorate (ED) said on Friday. “Russian ...

The Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 2,385 crore linked to the alleged OctaFX scam in India. The move comes as part of a widening investigation into one of the ...

The case pertains to a 'fraud' where several investors are alleged to have been duped on the false promise of high returns through the OctaFX forex trading platform.

NEW DELHI: (Oct 17) Cryptocurrency worth Rs 2,385 crore has been attached under the anti-money laundering law and the Spanish "mastermind" of the alleged multi-crore OctaFX Ponzi scam has been ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...