19/9/2024, 11:44:04 am

Hot on Octafx money trail, ED taps spain

The Enforcement Directorate has sought Spain's help in investigating Octafx, a shadowy international forex betting empire, which made profits of ₹800 crore from India in 9 months. The ED has moved a letter rogatory to obtain key evidence from Octafx's servers in Barcelona to establish a money trail and prosecute the case.