Reetu | Aug 5, 2022 | Views 31291

ED Raids Director of Crypto Currency Exchange WazirX; Freezed Bank Account worth Rs.64.67 Crores

The Directorate of Enforcement(ED) searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies in laundering of fraud money via purchase & transfer of virtual crypto assets.

ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies in laundering of fraud money via purchase & transfer of virtual crypto assets.
— ED (@dir_ed) August 5, 2022

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Tags: Enforcement Directorate, Finance, News, Raid, Search, Seized, Studycafe

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Name: Reetu

Designation: Content Manager

Company: Studycafe

Location: Delhi, India

Total Posts: 4215

Reetu is a Content Writer with 3+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM(Honrs.) Graduate.

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