Archive · 15 Sep 2025
EOW Registers FIR Against Illegal Online Trading Platform
The Economic Offences Wing (EOW) is investigating an illegal online trading platform called 'Close Friends Traders'.
The EOW received information about the platform and confirmed it was operating without permission from SEBI or NSE, which are like the official rule-makers for trading.
Since the platform was breaking the rules, the EOW has started a case and is getting help from cyber experts to find the people behind it.
This means the authorities are taking action to stop the illegal trading activity and those responsible could face consequences.
The Economic Offences Wing (EOW) has registered a case.
The case is against an illegal online trading platform called 'Close Friends Traders'.
The EOW received intelligence regarding the platform's operations.
The platform was operating without SEBI/NSE authorization.
Cyber experts are assisting the EOW in the investigation.
- Who
- Economic Offences Wing (EOW)
- What
- Registered a case against an illegal online trading platform.
- When
- Monday
- Where
- N/A
- Why
- The platform operated without proper authorization.
- Agency
- Economic Offences Wing (EOW)
- Platform Name
- Close Friends Traders
- Action
- FIR registered
- Reason
- Operating without authorization