The Enforcement Directorate has achieved a major breakthrough in the OctaFX Ponzi sacm case, with the arrest of the Spanish 'mastermind' of the same, Pavel Prozorov, in his own country. On Friday, a ...

The Enforcement Directorate (ED) is investigating OctaFX, an online trading platform whose promoters are based in Russia, technical support runs from Georgia, India operations are managed from Dubai, ...