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Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
Kashmir Observer
|JULY 4, 2025 ISSUE
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform that has allegedly cheated numerous investors, the Enforcement Directorate (ED) said on Thursday.
The platform is named OctaFX.
"These assets belong to Pavel Prozorov, the mastermind behind OctaFX," the federal probe agency said in a statement.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach a luxury yacht, a minijet boat, a costly car and two residential properties in Spain. These are worth Rs 131.45 crore, the ED said.
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