The Free Press Journal

OctaFX ₹800 Crore Scam: ED Probes IPL Sponsorship And Fraudulent Trading Platform Operations

Mumbai: The Enforcement Directorate has found that Octafx, accused of cheating Indian investors to the tune of Rs 800 crores, had used Indian Premier league (IPL) team Delhi Capitals to promote their ...
moneycontrol.com

ED seizes assets worth Rs 131.45 crore, luxury yacht in OctaFX forest case: Know the inside story

The luxury yacht, 'Cherry', is an Italian model commercial yacht cruising in the Western Mediterranean. The Enforcement Directorate has attached properties, including the luxury yacht Cherry and two ...
Indiatimes

Enforcement Directorate attaches Rs 131.5cr assets, luxury yacht in OctaFX forex trading scam case

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approximately Rs 131.5 crore in its ongoing investigation ...
Mint

OctaFX case: Luxury yacht, minijet boat, cars and other assets of Pavel Prozorov worth ₹131.45 cr attached by ED

The Enforcement Directorate's (ED) Mumbai office has attached properties valued at ₹131.45 crore from Russian Pavel Prozorov, including a luxury yacht and assets in Spain, as part of the probe into ...
The Free Press Journal

OctaFX Money Laundering Case: OctaFX’s Use Data Visualisation And Business Intelligence (BI) Software To Mask ₹800-Crore Forex Scam, ED Probe Reveals

Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading ...

HC halts attachment of properties of Pavel Prozorov in OctaFX case

The ED has until now provisionally attached properties worth ₹2,681 crore, in addition to crypto currency worth ₹2,385 crore, ...