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

Ed-Conducts-Search-Operations-In-Mumbai-In-Money-Laundering-Probe-Of-Octafx-Trading-App-And-Website

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.