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 ...

The Enforcement Directorate has attached properties, including the luxury yacht Cherry and two high-end residential properties in Spain worth Rs 131.45 crore, in connection with the probe into ...

NEW DELHI: The Enforcement Directorate (ED) on Thursday announced the provisional attachment of assets worth approximately ₹131.45 crore in Spain, including a luxury yacht and immovable properties, ...

The Enforcement Directorate (ED) is probing OctaFX, a Cyprus‑incorporated online trading platform, after findings revealed that it allegedly generated around Rs 800 crore of suspected proceeds of ...