This process, commonly referred to as 'layering' in money laundering schemes, allows the platform to mix illicit funds with legitimate transactions, making it difficult for the authorities to pin the money trail. OctaFX has nearly two crore users in India.
The ED said that layering obscures the origin of money and manage customer losses deceptively. Sources said that when customers face losses, companies like OctaFX may use their betting funds to issue payments / profits to maintain an illusion of financial gains, misleading them into believing that their investments are performing well. This tactic is temporary but prevents clients from becoming suspicious.
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When Harassment Comes from Those We Trust
Recently, during a conversation with my four sisters about relatives and friends from our childhood, one of my sisters shocked us all.
Sports fraternity reacts
CHESS OLYMPIAD | Anand leads felicitations for Indian men's and women's team for their historic gold medal winning feat
Shlock wins Cat-2 boys title in IES tournament
Shlock Amberkar of CPV English Medium School won the Cat-2 Boys (V to VII Std) IES Badminton Tournament 2024-25 by defeating Shaurya Salunke of Manik Vidyamandir at the Central Railway Officer's Club, Matunga East on Friday.
Souvenir CC win Kanga League match
Souvenir cc won the Kanga League G Division match against Gamdevi Cricketers on the basis of first innings lead.
Narredu dynasty shines
Touch Of Grey wins in HPSL Indian St. Leger (Gr.1)
Bumrah. Pant's fitness and form crucial: Ian
Pace spearhead Jasprit Bumrah and flamboyant wicketkeeperbatter Rishabh Pant must remain injury-free and in top form if India are to achieve a historic hat-trick of series wins Down Under, said former Australia captain Ian Chappell.
India A win Duleep Trophy
Kotian, Krishna star in 132-run triumph over India C
ASHWIN SCALPS SIX IN HUGE WIN
Veteran Ravichandran off-spinner Ashwin's mastery over his craft, underlined by a six-wicket haul, proved too immense for Bangladesh as India cantered to a massive 280-run victory in the first Test with five sessions to spare, here on Sunday. Maintaining a clean slate against the Asian neighbours, India now lead the two-match series 1-0.
India retain team for 2nd Test in Kanpur
The national selectors on Sunday retained the Indian team, which hammered Bangladesh by 280 runs in the opening Test here, for the second and final match in Kanpur starting September 27.
âTest cricket is where I belong the mostâ
Says Pant who was playing the first Test after recovering from injuries