Russian national Pavel Prozorov is identified as the mastermind behind fraudulent activities via OctaFx India Pvt Ltd, earning over Rs 800 crore through unauthorized forex trading. The Enforcement Directorate has detailed assets worth Rs 42 crore in Spain, planning to impose the attachment order internationally.
ED names Russian as Rs 800 crore OctaFx scam mastermind
Categories:
Related Post
Amazon set to report Q3 earnings after the bellAmazon set to report Q3 earnings after the bell
Wall Street has cheered Amazon CEO Andy Jassy’s cost-cutting efforts, with the company’s shares up about 23% year to date.
Black Altadena family spanning generations lost 20 homes in LA wildfiresBlack Altadena family spanning generations lost 20 homes in LA wildfires
The Benn family fled the South in the 1950s, laying down roots in Altadena. Now, they face an uncertain future.
Manipur violence; 2 more bodies float down river; homes of MLAs attackedManipur violence; 2 more bodies float down river; homes of MLAs attacked
The bodies of a woman and a girl child were found in Assam’s Barak river, following a day of unrest in Manipur sparked by the discovery of six bodies, suspected