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

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

Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...

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

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

The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...

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

The ED has progressed in the OctaFX Ponzi scam and has attached ₹2,385 crore worth of assets in connection to the case. Mastermind Paveil Prozorov was arrested in Spain by local authorities.

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

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.