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.

Read More
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

Read More

Stay in the know with our newsletter