Read more about ED sends notice to crypto exchange WazirX for Rs 2,791-cr transactions on Business Standard. ED initiated the FEMA investigation on the basis of an ongoing money laundering probe into Chinese-owned illegal online betting applications
India s Enforcement Directorate (ED) has sent a show cause notice to WazirX’s founder Nischal Shetty and director Sameer Mhatre. The notice asks the two to
WazirX gets ED notice over Rs 2790 crore crypto transaction origin-businesstoday.intoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from origin-businesstoday.intoday.in Daily Mail and Mail on Sunday newspapers.