Articles for Searches

OctaFx app Fraud- ED conducts searches in Mumbai, Delhi, Gurugram and Kolkata

The OctaFx app and website are not authorised by the RBI to engage in forex trading.

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ED conducts searches at various entities of Chowgule Group in Goa for FEMA violations

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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