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#748534
Sat 28 Dec 2024 08:01:PM
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Joined: Feb 2001
Posts: 381,904
Launch Director
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OP
Launch Director
Joined: Feb 2001
Posts: 381,904 |
Russian national Pavel Prozorov is identified as the mastermind behind fraudulent activities via OctaFx India Pvt Ltd, earning over Rs 800 crore through unauthorized forex trading. The Enforcement Directorate has detailed assets worth Rs 42 crore in Spain, planning to impose the attachment order internationally. Source: ED names Russian as Rs 800 crore OctaFx scam mastermind
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