NIA has announced a reward of Rs. 5 lakhs to the general public/anyone providing information leading to the arrest of the five absconders
Read MoreDuring the searches, an amount of Rs 36.30 lakhs, along with incriminating posters, digital devices and various other documents, was seized : NIA
Read MoreThe OctaFx app and website are not authorised by the RBI to engage in forex trading.
Read MoreThe 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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