OctaFx Mastermind’s Yacht, Spanish Properties Worth ₹131 Cr Attached by ED in Money Laundering Probe
Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached propertiesincluding luxury yacht and immovable properties in Spain worth approximately Rs. 131.45 Crore inconnection with its ongoing investigation against unauthorized forex trading platform OctaFx, under theprovisions of the Prevention of Money Laundering Act (PMLA), 2002.These assets belong to Pavel Prozorov, the mastermind behind the platform … Read more