Wazirx Ed Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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.

Cayman islandsNischal shettyZanmai labs pvt ltd wazirSameer hanuman mhatre under foreign exchange managementEnforcement directorateZanmai labs pvt ltdSameer hanuman mhatreForeign exchange management actCrypto currency tetherAnti money launderingWazirx clientsWazirx ed caseSameer mhatreகேமன் தீவுகள்நிசால் ஷெட்டிஅமலாக்கம் இயக்குநரகம்