The ED has until now provisionally attached properties worth ₹2,681 crore, in addition to crypto currency worth ₹2,385 crore, ...

India’s Enforcement Directorate (ED) has provisionally attached ₹2,385 crore (~$271 million) in cryptocurrency assets under the Prevention of Money Laundering Act (PMLA), 2002. This sweeping action is ...

The Enforcement Directorate (ED) has seized cryptocurrencies worth ₹2,385 crore in connection with a massive Ponzi-style fraud linked to the forex trading platform OctaFX. The investigation, led by ...

The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part of its ...

Spanish police authorities have arrested Pavel Prozorov, the alleged mastermind behind the illegal foreign exchange trading platform OctaFX, the Enforcement Directorate (ED) said on Friday. “Russian ...

The Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...

Mumbai, Oct 17 In a major success, the ED's efforts have resulted in the arrest of a Spanish mastermind behind the unauthorised operation of forex trading platform OctaFX and the agency has issued ...

New Delhi Oct 17 (UNI) The Enforcement Directorate's (ED) Mumbai Zonal Office has attached movable properties in the form of cryptocurrencies worth Rs. 2,385 crore as part of an ongoing investigation ...

The case pertains to a 'fraud' where several investors are alleged to have been duped on the false promise of high returns through the OctaFX forex trading platform.