Crypto exchange WazirX has received 828 complaint requests from the United States Federal Bureau of Investigation (FBI), Interpol, among other international agencies, and Indian law enforcement agencies such as the National Investigation Agency (NIA), Enforcement Directorate (ED), and Central Bureau of Investigation (CBI).
Get latest articles and stories on Business at LatestLY. Out of 828 queries received, 764 were by Indian law enforcement agencies, whereas the foreign agencies made 64 requests. Business News | WazirX Received 828 Requests from Law Enforcement Agencies During April-September.
, The Enforcement Directorate (ED) said on Thursday that it has attached assets worth Rs 2.04 crore in connection with a case registered against Maheswar Pradhan, an ex-divisional manager in the Odisha Forest Development Corporation Limited .