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Team Studycafe | Aug 5, 2022 | Views 2

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

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.

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