AML Case: ED searches the Director of WazirX Crypto-Currency Exchange

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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 the laundering fraud money via purchase & transfer of virtual crypto assets.

Directorate of Enforcement (ED) has conducted searches on one of the Directors of M/s Zanmai Lab Pvt Ltd which owns......