ED PROBING ALLEGED MONEY LAUNDERING OF RS 2,790 CRORE THROUGH CRYPTO-EXCHANGE PLATFORM WAZIRX

Union Minister of State for Finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX. The ED is investigating two cases related to Crypto-currency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), he said in a written reply to the Rajya Sabha.

Read more at: https://swarajyamag.com/business/ed-probing-alleged-money-laundering-of-rs-2790-crore-through-crypto-exchange-platform-wazirx

 

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• 4 Aug 2022
• WerIndia