The prosecution complaint (PC) also states that Prozorov has financial interests in this company. Around January/February 2022, OctaFX India Private Limited increased its authorized capital to Rs ...
Mumbai: The Enforcement Directorate has found that Octafx, accused of cheating Indian investors to the tune of Rs 800 crores, had used Indian Premier league (IPL) team Delhi Capitals to promote ...
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The OctaFx-linked entities allegedly earned a profit of more than ₹1,000 crore from the country, ED’s investigation revealed.
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