The ED has attached ₹2,385 crore in cryptocurrency linked to Russian national Pavel Prozorov amid a money-laundering probe ...
The searches continued for hours during which officials seized ₹94 lakh in cash, crucial bank records, documents, and digital ...
Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...
It might be surprising to many, but forex is the largest financial market globally, seeing upwards of $6 trillion in daily trading volume. Yet, despite this massive figure, the market still lacks ...
Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...
The ED has arrested four individuals in Ahmedabad in a Rs 100-crore extortion case involving digital arrests and illegal ...
Forex traders said the optimism surrounding the India-US trade talks was negated by foreign fund outflows amid a risk-off ...
At the interbank foreign exchange, the rupee opened at 88.75 and traded in the range of 88.57-88.79 before settling at 88.68, ...
Enforcement Directorate attaches ₹2,385 crore in cryptocurrency in OctaFX fraud case; mastermind arrested in Spain.
A major financial fraud has been uncovered in Mumbai’s Khar West, where a so-called charitable organization allegedly cheated more than 150 investors across India of nearly ₹14 crore through a fake ...
Forex traders said renewed foreign fund inflows and lower crude oil prices boosted investor sentiment further.
The Indian rupee reached a one-month peak on Thursday. Strong intervention by the Reserve Bank of India in the previous ...