Charge sheet filed in OctaFX case
MUMBAI, Oct. 23 -- The Enforcement Directorate (ED) has submitted its charge sheet in a Mumbai special court against several accused persons and entities as part of its money-laundering probe against online forex trading platform OctaFX, accused of defrauding investors through unauthorised trading by an Indian subsidiary. The OctaFx-linked entities allegedly earned a profit of more than Rs.1,000 crore from the country, ED's investigation revealed....
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.