Strict action will be taken in forex trading fraud case: MoS Kirti Vardhan Singh
The Minister said that the investigating agencies will investigate the source of income of the suspects in this case and where their funds are coming from.
The Minister said that the investigating agencies will investigate the source of income of the suspects in this case and where their funds are coming from.
The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
