Tag: Pankaj Chaudhary
Photo: Swarajyamag
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… Read More
