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India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain

India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam. In a statement released by the Enforcement Directorate (ED) on Friday, the agency ...

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1 min
Indian investigators link $96M flow to illicit trading platform

Indian investigators link $96M flow to illicit trading platform

Indian authorities have claimed that an illegal trading platform has processed more than Rs. 800 crore (approximately $96 million) in the past nine months. According to authorities, its promoters are ...

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1 min