For the best experience use Mini app app on your smartphone
ED freezes assets worth ₹80 crore in OctaFX money laundering probe
short by Mansi Agarwal / on 25 Jul 2024,Thursday
The Enforcement Directorate (ED) has frozen assets worth ₹80.43 crore after conducting raids across four cities in an ongoing money laundering probe against OctaFX trading platform. OctaFX and other related entities allegedly earned a profit of over ₹1,000 crore by cheating investors in the guise of forex trading. A portion of these funds was remitted abroad, ED said.
short by Mansi Agarwal / 07:21 pm on 25 Jul
For the best experience use inshorts app on your smartphone