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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 issues notice to WazirX and its directors for crypto transactions worth Rs 2790 crore

ED initiated FEMA investigation into WazirX on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting Applications.

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WazirX ED case: ED issues show cause notice to WazirX, directors under FEMA

According to the Enforcement Directorate (ED), a FEMA investigation was initiated on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications.

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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.

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