MUMBAI: The Enforcement Directorate’s (ED’s) ₹800-crore money-laundering investigation into unauthorised foreign-exchange trading platform OctaFX and its associates has revealed that it allegedly used ...

MUMBAI: The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part ...

MUMBAI: The Bombay High Court has temporarily restrained the adjudicating authority under the Prevention of Money Laundering Act (PMLA) from confirming the attachment of properties of Russian national ...

The forex market has seen steady growth since gold-based exchange rates were abandoned in 1973 and currencies were left to float, with their values now determined by market forces. From a value of ...