ED Conducts Search Operations In Mumbai In Money Laundering Probe Of OctaFx Trading App And Website

21 April, 202421 April, 2024 by Rajendra Sen

The Enforcement Directorate (ED) conducted search operations in Mumbai in an ongoing money laundering probe of the OctaFx Trading App and website, cheating investors to the tune of 500 crore rupees. The ED froze bank funds and seized various incriminating documents and digital devices in the foreign exchange trading scam involving international brokers and traders. The attached assets include cryptocurrencies, bank balances, and gold coins totalling 35 crore rupees.

Rajendra Sen

Rajendra Sen is passionate about uncovering the stories that matter. As an award-winning journalist, defense expert, and dedicated social worker, he brings a compassionate and informed voice to his work.

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