The ED has until now provisionally attached properties worth ₹2,681 crore, in addition to crypto currency worth ₹2,385 crore, ...
MUMBAI: Russian national Pavel Prozorov is the mastermind in the fraudulent activities via OctaFx India Pvt Ltd, through unauthorized forex trading, allegedly earning over Rs 800 crore, said the ...
The Federal Government has moved against online platforms of Binance and other cryptocurrency firms over alleged manipulation of the forex market. Binance is a digital assets platform which serves as ...
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