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ED says accused Chinese nationals had laundered proceeds of crime worth around Rs 57 crore by converting INR deposits into cryptocurrency USDT and then transferring the same to Binance accounts

Cayman islandsNischal wazirNischal shettySameer hanuman mhatreForeign exchange management actEnforcement directorateWazirx directorsWazirx mr nischal shettyKnow your customerAnti money launderingNischal shetty on ed raidsWazirx get ed noticeFema case against wazirxWazirx show cause noticeWazirx edWazirx illegal transactions