WazirX Being Probed For Alleged Rs 2,790 Crore Money Laundering

Minister of State for Finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX.

from NDTV Profit-Latest https://ift.tt/0K8e6aF
via