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Enforcement Directorate Issues Notice To India s Largest Crypto Exchange WazirX For Transactions Over Rs 2,790 Crore

The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA).

Cayman islandsNischal shettySameer hanuman mhatreForeign exchange management actZanmai labs pvt ltdMumbai headquartered wazirxEnforcement directorateSameer hanumanIndian rupeeEnforcement directorate edFema show cause noticeFema violationFema violationsLed investigationsகேமன் தீவுகள்நிசால் ஷெட்டி

ED slaps FEMA notice against India s largest crypto exchange WazirX

WazirX gets ED notice over Rs 2790 crore crypto transaction

WazirX gets ED notice over Rs 2790 crore crypto transaction
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ED show cause notice to WazirX for crypto transactions worth Rs 2,790 crore

Several reports said that the agency initiated the FEMA investigation on the basis of ongoing probe into Chinese-owned illegal betting applications.

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Karnataka HC allows CCI to probe Amazon, Flipkart - The Hindu BusinessLine

The e-commerce companies had questioned the January 13 order of the CCI

Dinesh kumarVyapar mahasanghFlipkart internet pvt ltdCompetition commission of indiaForeign exchange management actKarnataka high courtAmazon seller services pvt ltdHigh courtCompetition commissionCompetition actFlipkart internet pvtEnforcement directorateDelhi vyapar mahasanghதினேஷ் குமார்வியாபார் மகாசங்பிளிப்கார்ட் இணையதளம் பிரைவேட் லிமிடெட்