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ED notice to WazirX, its directors for Rs 2,790 cr transactions

The Enforcement Directorate (ED) on Friday said that it has issued a show cause notice to Crypto-Currency Exchange Zanmai Labs Pvt Ltd (WazirX) and its Directors Nischal Shetty and Sameer Hanuman...

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WazirX, its directors gets show cause notice for Rs 2,790 crore transactions

This investigation has been initiated by Foreign Exchange Management Act (FEMA) on the basis of the ongoing money laundering probe into Chinese-owned illegal online betting applications.

China , Cayman-islands , Chinese , Nischal-shetty , Sameer-hanuman-mhatre , Currency-exchange-zanmai-labs-pvt-ltd-wazir , Foreign-exchange-management-act , Enforcement-directorate , Crypto-currency-exchange-zanmai-labs-pvt-ltd , Directors-nischal-shetty , Crypto-currency-tether , Anti-money-laundering

A Show Cause Notice Issued To WazirX For Crypto Transactions Worth ₹2790.74 Crore.

The Enforcement Directorate has just recently, on Friday, June 11, issued a Show Cause Notice to the Indian crypto currency exchange- WazirX for a supposed violation of FEMA (Foreign Exchange Management Act), 1999. The accused violation involved crypto transactions of worth ₹2,790.74 crore. The FEMA investigation instigated by the ED is based on the money laundering investigation of the illegal online Chinese betting app, which is currently in process, read the statement given out by the ED. In a statement released by the ED, it said- \'\'During the course of the investigation, it was seen that the accused Chinese nationals

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WazirX ED case: ED issues show cause notice to WazirX, directors under FEMA

According to the Enforcement Directorate (ED), a FEMA investigation was initiated on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications.

China , Mumbai , Maharashtra , India , Cayman-islands , Chinese , Nischal-shetty , Zanmai-labs-pvt-ltd-wazir , Sameer-hanuman-mhatre-under-foreign-exchange-management , Enforcement-directorate , Zanmai-labs-pvt-ltd , Sameer-hanuman-mhatre

WazirX Served Show Cause Notice By Enforcement Directorate for Cryptocurrency Transactions Worth Rs. 2,790 Crore

According to a note by the Enforcement Directorate, WazirX was being used by foreigners to launder gambling proceeds. The ED says that Chinese nationals used the crypto exchange to launder Rs. 57 crore, and noted that users can transfer money without proper documentation.

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WazirX gets ED notice over Rs 2790 crore crypto transaction

WazirX gets ED notice over Rs 2790 crore crypto transaction
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China , India , Cayman-islands , Chinese , Sameer-mhatre , Nischal-shetty , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Enforcement-directorate , Show-cause-notice , Wazirx-crypto-currency-exchange , Crypto-currency-tether

ED notice to WazirX, its directors for Rs 2,790 cr transactions

The Enforcement Directorate (ED) on Friday said that it has issued a show cause notice to Crypto-Currency Exchange Zanmai Labs Pvt Ltd (WazirX) and its Directors Nischal Shetty and Sameer Hanuman Mhatre for transactions involving ...

China , New-delhi , Delhi , India , Cayman-islands , Chinese , Nischal-shetty , Sameer-hanuman-mhatre , Currency-exchange-zanmai-labs-pvt-ltd-wazir , Foreign-exchange-management-act , Enforcement-directorate , Crypto-currency-exchange-zanmai-labs-pvt-ltd

ED issue show cause notice to Mumbai firm over illegal cryptocurrency trade

The ED had initiated FEMA investigation on the basis of the ongoing money laundering investigation into Chinese owned illegal online betting applications.

China , Mumbai , Maharashtra , India , Cayman-islands , Chinese , Mehul-choksi , Nischal-shetty , Zanmai-labs-pvt-ltd-wazir , Enforcement-directorate , Sameer-hanuman-mhatre

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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