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Deposits and withdrawals working as usual, says WazirX after ED raids

Deposits and withdrawals working as usual, says WazirX after ED raids
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Sameer mhatreZanmai lab pvt ltdEnforcement directorateMoney laundering actDirector wazirxInstant loanMoney laundering

Enforcement Directorate freezes over Rs 64-crore bank deposits of crypto exchange WazirX | Companies News

ED said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX.

Andhra pradeshNew delhiSameer mhatreZanmai lab pvt ltdForeign exchange management actEnforcement directorateDirector wazirxMoney laundering actEd raids wazirxCrypto exchange platform

WazirX bank assets worth Rs 67 67 crore frozen after ED searches

This follows a case of assisting accused Instant Loan App Companies in the laundering of fraud money via purchase and transfer of virtual crypto assets.

Andhra pradeshSameer mhatreNischal shettyZanmai lab pvt ltdZettai pte ltd singaporeCrowdfire inc united statesZanmai labs pvt ltdEnforcement directorateDirector wazirxInstant loanZinc united statesCayman islandsManaging director nischal shettyMoney laundering actAzirx bank account frozen

WazirX allegedly purchased crypto assets from proceeds of crime, reveals ED

The Enforcement Directorate (ED) on Friday conducted searches at the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular cryptocurrency exchange WazirX, and issued an order to freeze its bank balances to the tune of .

United statesNew delhiSameer mhatreNischal shettyZanmai lab pvt ltdZettai pte ltd singaporeWazirx crypto exchangeCrowdfire incZanmai labs pvt ltdIndian exchangeEnforcement directorateLabs pvt ltdCayman islandsManaging director nischal shettyDirector wazirxInstant loan

ED raids director of crypto firm WazirX, freezes Rs 64 67 crore bank balance

The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank balances to the tune of Rs 64.67 crore.

Sameer mhatreNischal shettyZanmai lab pvt ltdZettai pte ltd singaporeWazirx crypto exchangeCrowdfire inc united statesZanmai labs pvt ltdIndian exchangeMoney laundering actDirector wazirxInstant loan appEnforcement directorateMoney launderingReserve bankCayman islandsZettai pte ltd