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 ...
MUMBAI: The Enforcement Directorate’s (ED’s) ₹800-crore money-laundering investigation into unauthorised foreign-exchange trading platform OctaFX and its associates has revealed that it allegedly used ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results