Illegal trading platform rakes in Rs 800 crore in India in just nine months
- Posted on October 4, 2025
- By Business News Today
- 2 Views
Illegal trading platform rakes in Rs 800 crore in India in just nine months
The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports. This investigation reveals a broader pattern of cross-border financial frauds, leading to Indians losing over Rs 22,800 crore in 2024 through similar illicit schemes.
