Enforcement Directorate (ED) arrested Pavel Prozorov, the mastermind behind the alleged multi-crore OctaFX ponzi scheme, in Spain, according to a report by PTI. The central agency has also attached ₹2,385-crore assets under anti-money laundering law in a case that involved a complex web of unauthorised forex trading operations. The scheme duped Indian investors, promising quick and high returns.
short by
Ashley Paul /
09:16 pm on
17 Oct