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ED notice to WazirX, its directors for Rs 2,790 cr transactions

The Enforcement Directorate (ED) on Friday said that it has issued a show cause notice to Crypto-Currency Exchange Zanmai Labs Pvt Ltd (WazirX) and its Directors Nischal Shetty and Sameer Hanuman.

Cayman islandsNischal shettySameer hanuman mhatreCurrency exchange zanmai labs pvt ltd wazirForeign exchange management actEnforcement directorateCrypto currency exchange zanmai labs pvt ltdDirectors nischal shettyCrypto currency tetherAnti money launderingEnforcement directorate edForeign exchange management act femaகேமன் தீவுகள்நிசால் ஷெட்டிவெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்அமலாக்கம் இயக்குநரகம்

WazirX, its directors gets show cause notice for Rs 2,790 crore transactions

This investigation has been initiated by Foreign Exchange Management Act (FEMA) on the basis of the ongoing money laundering probe into Chinese-owned illegal online betting applications.

Cayman islandsNischal shettySameer hanuman mhatreCurrency exchange zanmai labs pvt ltd wazirForeign exchange management actEnforcement directorateCrypto currency exchange zanmai labs pvt ltdDirectors nischal shettyCrypto currency tetherAnti money launderingWazirx clientsForeign exchange management actEnforcement directorateகேமன் தீவுகள்நிசால் ஷெட்டிவெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்

ED issues show cause notice to WazirX, directors under FEMA - The Hindu BusinessLine

For crypto transactions worth ₹2,790.74 crore

Cayman islandsNischal shettySameer hanuman mhatre under foreign exchange managementZanmai labs pvt ltdEnforcement directorateDirectors nischal shettySameer hanuman mhatreForeign exchange management actCrypto currencyMoney launderingகேமன் தீவுகள்நிசால் ஷெட்டிஅமலாக்கம் இயக்குநரகம்வெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்கிரிப்டோ நாணயபணம் சலவை

ED notice to WazirX, its directors for Rs 2,790 cr transactions

The Enforcement Directorate (ED) on Friday said that it has issued a show cause notice to Crypto-Currency Exchange Zanmai Labs Pvt Ltd (WazirX) and its Directors Nischal Shetty and Sameer Hanuman Mhatre for transactions involving .

New delhiCayman islandsNischal shettySameer hanuman mhatreCurrency exchange zanmai labs pvt ltd wazirForeign exchange management actEnforcement directorateCrypto currency exchange zanmai labs pvt ltdDirectors nischal shettyCrypto currency tetherAnti money launderingWazirx clientsபுதியது டெல்ஹிகேமன் தீவுகள்நிசால் ஷெட்டிவெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்

ED show cause notice to WazirX for crypto transactions worth Rs 2,790 crore

Several reports said that the agency initiated the FEMA investigation on the basis of ongoing probe into Chinese-owned illegal betting applications.

Cayman islandsNakul batraSameer hanuman mhatreNischal shettyZanmai labs pvt ltd wazirSameer hanuman mhatre under foreign exchange managementShow cause notice to wazirx exchangeForeign exchange management actCurrency exchangeEnforcement directorateWazirx cryptocurrencyShow cause noticeWazirx crypto currency exchangeCo founder sameer hanumanKnow your customerAnti money laundering

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