ED freezes ₹21.14 crore in ‘illegal’ online forex trading case
The Enforcement Directorate (ED) has frozen account balances to the tune of ₹21.14 crore of OctaFX and related entities in connection with an alleged illegal online forex trading case. The agency had earlier conducted searches on various premises of OctaFX India Private Limited and related concerns under the Foreign Exchange Management Act (FEMA) following allegations […]
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