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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
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United States , West Bengal , Tamil Nadu , United Arab Emirates , Mumbai Zonal Office , Octafx India Private , Enforcement Directorate , Money Laundering Act , First Information Report , Shivaji Nagar Police Station , Reserve Bank , Octafx India ,

OctaFX India and Forex Trading Explained

Popular in India, OctaFX has made itself known for reliability and excellence in service delivery since opening for business in 2011. ....

Forex Trading , View Full , Octafx India ,

OctaFX India: A Commitment to Excellence, Social Responsibility, Client Security

The platform distinguishes itself through a user-friendly interface, competitive spreads, and a diverse range of tradable assets ....

Indonesia General , India General , Banjar Pebuahan , Sita Rajaram Public School , Sita Rajaram Polytechnic College , Selaras Alam Foundation , Community Action For Rural Development , Emergency Response , Salam Foundation , Rural Education , Community Action , Rural Development , Sita Rajaram Polytechnic , Client Funds Security Indonesia , Holistic Approach , Hindustan Times , Octafx India , Forex Trading ,

ED seizes crypto currencies, assets worth Rs 34.75 cr in illegal forex trading case

The Enforcement Directorate (ED) on Thursday said it has attached crypto currencies, gold coins and vehicles worth Rs 34.75 crore in connection with its investigation into illegal forex trading platform OctaFx, and its related entities.The . ....

New Delhi , Enforcement Directorate , Octafx India ,

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 trading app OctaFx in money laundering case.
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Sanjay Bhandari , Divyesh Singh , Congress Mp Karti Chidambaram , Pune Police , Enforcement Directorate , Money Laundering Act , Octafx India ,