Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months

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Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months

ডিসেম্বর 27, 2024

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds abroad, and seizing Rs 165 crore in assets linked to mastermind Pavel Prozorov.

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Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months

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