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ED searches locations across India in OctaFx illegal online forex trading case

The ED has said that OctaFx India Pvt Ltd, M/s OctaFx, and their entities have cheated investors in the guise of forex trading and earned a profit of more than Rs 500 crore from the Indian region

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ED conducts search operations in multiple cities in illegal online forex trading case

ED conducts search operations in multiple cities in illegal online forex trading case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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ED Conducts Search Operations In Multiple Cities In Illegal Online Forex Trading Case

ED Conducts Search Operations In Multiple Cities In Illegal Online Forex Trading Case
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

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ED Conducts Search Operations in several Cities in Illegal Online Forex Trading Case

ED Conducts Search Operations in several Cities in Illegal Online Forex Trading Case
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

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ED freezes OctaFx Trading s bank balance of Rs21 14 crore under FEMA

The Enforcement Directorate (ED) on Thursday said it has frozen the bank balance to the tune of Rs 21.14 crore of OctaFx and related entities in the case of illegal online forex trading through international brokers namely OctaFx Trading App and website octafx.com under FEMA.

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