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ED Conducts Search Operations in several Cities in Illegal Online Forex Trading Case

ED Conducts Search Operations in several Cities in Illegal Online Forex Trading Case
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

Pune , Maharashtra , India , Chennai , Tamil-nadu , Delhi , Mumbai , Kolkata , West-bengal , International-brokers , Octafx-india-private

ED Conducts Search Operations In Multiple Cities In Illegal Online Forex Trading Case

ED Conducts Search Operations In Multiple Cities In Illegal Online Forex Trading Case
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

Kolkata , West-bengal , India , Mumbai , Maharashtra , Chennai , Tamil-nadu , Delhi , Pune , Octafx-india-private , International-brokers

Story of Hassan Maqsood - A successful journey of an employee to CEO

Story of Hassan Maqsood - A successful journey of an employee to CEO
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

Australia , Japan , Azad-kashmir , Pakistan , Canada , Lahore , Punjab , Switzerland , Pakistanis , Australian , Canadian , Japanese

ED freezes bank accounts of OctaFX in illegal forex trading case

ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com.

Japan , India , New-delhi , Delhi , Japanese , Octafx-india-private-ltd , Octafx-india-pvt-ltd , Softbank , International-brokers , Zanmai-labs-pvt-ltd , Private-ltd

ED freezes bank accounts of OctaFX in illegal forex trading case

The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related ent

India , New-delhi , Delhi , Octafx-india-private-ltd , Octafx-india-pvt-ltd , International-brokers , Zanmai-labs-pvt-ltd , Private-ltd , Illegal-online-forex-trading , Octafx-trading-app , Zanmai-labs-pvt

Mumbai: ED freezes Rs 21.14 cr of forex company OctaFX in illegal trading case

This forex trading platform is widely promoted on social networking sites and is also following referral-based incentive models for acquiring users to their platforms.

India , Octafx-india-private-ltd , International-brokers , Enforcement-directorate , Private-ltd , Octafx-india , Mumbai , Ed , Forex-trading , Octafx , Fraud-case

ED freezes bank accounts of OctaFX in illegal forex trading case

ED freezes bank accounts of OctaFX in illegal forex trading case
sanantoniopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sanantoniopost.com Daily Mail and Mail on Sunday newspapers.

India , New-delhi , Delhi , Octafx-india-private-ltd , Octafx-india-pvt-ltd , International-brokers , Zanmai-labs-pvt-ltd , Private-ltd , Illegal-online-forex-trading , Octafx-trading-app , Zanmai-labs-pvt

ED freezes bank accounts of OctaFX in illegal forex trading case

The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related ent

India , New-delhi , Delhi , Octafx-india-private-ltd , Octafx-india-pvt-ltd , International-brokers , Zanmai-labs-pvt-ltd , Private-ltd , Illegal-online-forex-trading , Octafx-trading-app , Zanmai-labs-pvt

ED freezes bank accounts of OctaFX in illegal forex trading case

ED freezes bank accounts of OctaFX in illegal forex trading case
orlandoecho.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orlandoecho.com Daily Mail and Mail on Sunday newspapers.

India , New-delhi , Delhi , Octafx-india-private-ltd , Octafx-india-pvt-ltd , International-brokers , Zanmai-labs-pvt-ltd , Private-ltd , Illegal-online-forex-trading , Octafx-trading-app , Zanmai-labs-pvt

ED freezes bank accounts of OctaFX in illegal forex trading case

ED freezes bank accounts of OctaFX in illegal forex trading case
azerbaijannews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from azerbaijannews.net Daily Mail and Mail on Sunday newspapers.

India , New-delhi , Delhi , Octafx-india-private-ltd , Octafx-india-pvt-ltd , International-brokers , Zanmai-labs-pvt-ltd , Private-ltd , Illegal-online-forex-trading , Octafx-trading-app , Zanmai-labs-pvt