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ED raids crypto currency exchange WazirX, assets worth Rs 64 67 Crores frozen

ED raids crypto currency exchange WazirX, assets worth Rs 64.67 Crores frozen

United statesSameer mhatreNischal shettyZanmai lab pvt ltdZettai pte ltd singaporeCrowdfire incZanmai labs pvt ltdIndian exchangeEnforcement directorateInstant loanCayman islandsZettai pte ltdManaging director nischal shettyDirector wazirx

ED freezes Rs 64 7 crore in bank accounts of crypto exchange WazirX

The Enforcement Directorate is carrying out a money laundering investigation against cryptocurrency exchange WazirX.

United statesSameer mhatreNischal shettyZettai pte ltd singaporeWazirx crypto exchangeZanmai lab privateCrowdfire incZanmai labs pvt ltdIndian exchangeBanking financial companyEnforcement directorateZanmai lab private limitedIndian non banking financial companyLabs pvt ltdCayman islandsZettai pte ltd

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

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