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The attachment was executed under Section 5 of the Prevention of Money Laundering Act (PMLA), 2002, through Provisional ...

OctaFx, which is accused of cheating investors of over Rs800 crore by its Indian subsidiary, has claimed that they have never ...

In the last four to five years, OctaFX, a Forex trading platform, was visible everywhere on social media, from advertisements to sponsoring IPL teams. Very few, or say, no one knew that OctaFx was an ...

the former Chief Executive Officer of M/s OctaFx India Pvt Ltd, in managing the Indian operations linked to illicit forex trading and money laundering activities. She allegedly organised events to ...

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Listen to Story OctaFx promised high returns, defrauded investors through manipulated trades Funds diverted via shell accounts and fake e-commerce entities ED seizes Rs 165 crore assets, including ...