… in connection with the OctaFX forex scam All the attached properties … to India’s recent forex scam after the Directorate of … in connection with the OctaFX forex scam, linked to the Indian … crore in connection with the forex scam. According to sources, this …

The Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth approximately Rs 131.45 crore, including a luxury yacht and residential properties in Spain, in connection with its ongoing investigation against unauthorised forex trading …

A high-profile cheating case has rocked Chennai’s social media scene, with Instagram influencer Vishnu and his wife, renowned makeup artist Asmitha, facing serious allegations of defrauding investors of Rs 1.62 crore through an alleged online forex trading …

… locations in ₹100 crore Ponzi-forex scam linked to Dubai-based mastermind …

Daijiworld Media Network - Mumbai Mumbai, Jun 23: The Enforcement Directorate (ED) has seized immovable assets, digital devices, and frozen bank accounts across multiple cities as part of a sweeping crackdown on a Rs 100 crore scam involving Ponzi schemes …

Daijiworld Media Network – New Delhi New Delhi, Jun 17: The Enforcement Directorate (ED) has unearthed a massive Rs 800 cr online forex trading scam operated through the OctaFX app and website, conducting raids at seven locations across Mumbai, Delhi, …

The OctaFX, along with its Indian partner OctaFX India Pvt Ltd, operated in India without permission from the Reserve Bank of India (RBI). The platform reportedly collected over Rs 800 crore from Indian investors in under a year, under the pretext of …

Kwara State Governor AbdulRahman AbdulRazaq has reimbursed pilgrims defrauded in a foreign currency scam during this year's Hajj pilgrimage in Saudi Arabia. The intervention was disclosed by the state's Muslim Pilgrims Welfare Board on Sunday. In …

… Rs 57 lakh in a Forex scam. After committing the crime, the …

… in connection with a major forex scam involving shell companies and unregulated …