Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple countries, including India, ED officials said on Friday.
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ED Targets Illegal Forex Trading: OctaFX Linked To ₹10,000 Crore Global Betting Scandal
Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a well-known online forex trading platform, and illegal offshore betting operations ...
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