https://www.taxtmi.com/news?id=48412 The Enforcement Directorate issued a provisional attachment under the PMLA of a yacht, boat, vehicle and two residential properties in Spain allegedly owned by Pavel Prozorov, promoter of the OctaFX forex platform, in an investigation into an alleged investor fraud and money laundering scheme. The probe alleges funds were collected via mule accounts and bogus e commerce firms with manipulated KYCs, routed through unauthorised payment aggregators, escrow accounts and e wallets, and transferred abroad disguised as fake imports of services, prompting prior attachments and chargesheet filings. en-us Thu, 03 Jul 2025 21:31:03 +0530 Thu, 03 Jul 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48412 The Enforcement Directorate issued a provisional attachment under the PMLA of a yacht, boat, vehicle and two residential properties in Spain allegedly owned by Pavel Prozorov, promoter of the OctaFX forex platform, in an investigation into an alleged investor fraud and money laundering scheme. The probe alleges funds were collected via mule accounts and bogus e commerce firms with manipulated KYCs, routed through unauthorised payment aggregators, escrow accounts and e wallets, and transferred abroad disguised as fake imports of services, prompting prior attachments and chargesheet filings. News - Thu, 03 Jul 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=48412