OctaFx was at the centre of a fraudulent scheme that involved collecting funds from Indian investors under the pretence of Forex trading : ED
Read MoreThese assets include 25 acres land in sector 29, Gurugram and 17 acres land in sector 52A, Gurugram, along with the unfinished buildings
Read Moreassets include movable assets in the form of Demat Account holdings, Mutual fund investments and a luxury vehicle (Audi Q8)
Read MoreThe raids were conducted simultaneously in Patna, Bengaluru, and Delhi
Read MoreShah appreciated the relentless work of the force and adviced on focusing on personnel's health and welfare
Read MoreTIL and its Directors by showing fictitious high turnover with the help of bogus sales and purchase transactions with its own associated entities and shell entities, availed credit facilities : ED
Read MoreThe company propagated various deposit schemes at Kannur and neighbouring districts with offering interest of 12% to 12.5% on deposits
Read MoreIndian nationals seeking entry into the US through this network reportedly paid between Rs. 55 lakh and Rs. 60 lakh each
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