Govt Officer Found With Crypto Worth 1.75 Crore RupeesOdisha Govt Officer Found With Crypto Worth 1.75 Crore RupeesOctober 29, 2022Odisha Government officer has invested Rs 1.75 crore in cryptoc...
Tag: Crore
WazirX Exchange Falls Prey to Ed, Assets Worth Rs. 64.67 Crore Freezed
Enforcement Directorate (ED) has conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd, which owns the popular cryptocurrency exchange Wazirx and has issued a freezing order to freeze t...
India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64.67 crore (roughly $8.1 million) in connection with a money laundering investigation, IndiaToday reported...