The Enforcement Directorate (ED) has identified ₹34,855 crore in proceeds from cybercrimes, including online gambling and cryptocurrency scams, with ₹12,229 crore already seized.

The ED is probing a transnational cyber investment scam operating from compounds in the Thailand–Laos–Myanmar Golden Triangle region. Built on multiple FIRs across India, the case has led to eight ...

The Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...

New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in ...

Forex trading has become increasingly popular in India, particularly with the rise of mobile-first platforms providing access to global markets. One platform that frequently appears in discussions is ...

Competitive Spreads and Commission-Free: OctaFX offers some of the lowest spreads starting at 0.4 pips on the most liquid currency pairs. The broker uses a model that has no commission applicable to ...

For anyone willing to learn, forex trading can be a legitimate and lucrative avenue to generate income. In recent years it has gained in popularity, thanks to 24/7 trading, easy accessibility through ...

In the current economic environment, the importance of diversifying your investments cannot be overstated. With recent times being marked by high inflation and political uncertainty, the time may be ...

The ED has carried out searches in Mumbai, Kolkata, Delhi, and Gurgaon under the Prevention of Money Laundering Act (PMLA) The ED began its investigation into the platform following an FIR filed in ...