Search operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED
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Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED
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A CBI team also searched the residence of Dr Debashish Som, Demonstrator of Forensic Medicine and Toxicology at RG Kar Medical College and Hospital
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The agency also raided premises of chairperson Rashmi Saluja and seized several documents
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NIA has announced a reward of Rs. 5 lakhs to the general public/anyone providing information leading to the arrest of the five absconders
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During the searches, an amount of Rs 36.30 lakhs, along with incriminating posters, digital devices and various other documents, was seized : NIA
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The OctaFx app and website are not authorised by the RBI to engage in forex trading.
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The entities had created offshore structures, diverting approximately $228 million from Indian companies over the years through multiple foreign subsidiaries and step-down subsidiaries based in Guernsey, the UK, and the Marshall Islands : ED
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