The Enforcement Directorate recently raided as many as seven locations in four cities, including Mumbai, Delhi, Chennai and Gurugram, as part of an ongoing investigation into Rs 800-crore fraud linked ...
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How a Pune investor’s complaint blew lid off ‘Rs 900-cr’ fraud linked to OctaFx forex trading platform
New Delhi: Harshal Shantaram Pinjan, a 42-year-old office worker from Pune, received a series of WhatsApp links and videos related to foreign currency trading from an acquaintance four years ago.
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