ED, Mumbai has filed a Prosecution Complaint (PC) against M/s OctaFx and its associated entities under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Mumbai on 1st October 2024 and supplementary Prosecution Complaint on 20th December 2024
Press Release 26.12.2024 Directorate of Enforcement (ED), Mumbai has filed a Prosecution Complaint (PC) against M/s OctaFx and its associated entities under the provisions of the Prevention of Money Laundering…