The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore ...

Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple ...

The most sophisticated connoisseur has presented itself with an unsurpassed chance in the most respected world of legendary ...

The ED has attached ₹2,385 crore in cryptocurrency linked to Russian national Pavel Prozorov amid a money-laundering probe ...

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Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...

Mumbai Zonal Office has attached movable properties in the form of cryptocurrencies worth Rs. 2,385 crore as part of an ongoing investigation into the unauthorized forex trading platform, OctaFX.

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Sir Sadiq Khan celebrated his 55th birthday partying with Fulham FC's billionaire owner on board a £268m superyacht. The ...

Proceeds from the fraud were reportedly used for luxury consumption, property acquisitions, global expansion of OctaFX, and ...

ED attaches Rs 2,385 crore in crypto and arrests Spanish mastermind in OctaFX Ponzi scam that duped Indian investors through ...