Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts

Credit: IndiaTimes- Published on April 20, 2024

The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex trading case involving the octafx.com website and mobile app. OctaFx India Pvt Ltd, OctaFx and their associated entities have been accused of cheating investors under the...

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Published on April 18, 2024 -

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

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Capital of Maharashtra, India

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Capital of West Bengal, India

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Delhi

City and union territory of India

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