Thursday, September 29, 2022

ED freezes ₹21 crore in OctaFX accounts over 'Fx violation'

The ED has been probing the platform for alleged illegal online forex trading through international brokers. According to the agency, OctaFX collected funds from users and then channelised the money through dummy entities.

source https://economictimes.indiatimes.com/industry/banking/finance/ed-freezes-21-crore-in-octafx-accounts-over-fx-violation/articleshow/94542830.cms

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