ED names Russian as Rs 800 crore OctaFx scam mastermind – Times of India
MUMBAI: Russian national Pavel Prozorov is the mastermind in fraudulent activities via OctaFx India Pvt Ltd, through unauthorised forex trading, allegedly earning over Rs 800 crore, said Enforcement Directorate in the chargesheet filed before the special court against him and 53 others.ED attached Pavel’s Spanish assets valued at Rs 42 crore after collecting their details…