India, July 4 -- The Enforcement Directorate (ED) has attached a luxury yacht, two houses and other assets worth Rs.131 crore in Spain under the prevention of money laundering act (PMLA) in its probe against a fraud forex-trading platform - OctaFX - that allegedly cheated numerous investors, agency said on Thursday.
"These assets belong to Pavel Prozorov, the mastermind behind OctaFX," the agency said in a statement.
"A provisional attachment order has been issued under the PMLA to attach a luxury yacht, a minijet boat, a costly car and two residential properties in Spain. These are worth Rs.131.45 crore," the ED said.
The yacht, named 'Cherry', is an Italian-model commercial vessel cruising in the western Mediterranean, it added.
ED'...
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