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OctaFX Ponzi scam: Mastermind Pavel Prozorov arrested in Spain, ED attaches crypto assets worth ₹2,385 crore

The Enforcement Directorate has achieved a major breakthrough in the OctaFX Ponzi sacm case, with the arrest of the Spanish 'mastermind' of the same, Pavel Prozorov, in his own country. On Friday, a ...
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Enforcement Directorate attaches Rs 131.5cr assets, luxury yacht in OctaFX forex trading scam case

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approximately Rs 131.5 crore in its ongoing investigation ...