Money Talk

ED issues show cause notice to WazirX, directors Nischal Shetty and Sameer Mhatre under FEMA

ED issues show cause notice to WazirX, directors Nischal Shetty and Sameer Mhatre under FEMA WazirX, directors Nischal Shetty and Sameer Mhatre get ED show cause notice under FEMA: The Enforcement Directorate initiated the probe based on an ongoing money laundering investigation into Chinese-owned “illegal” online betting applications

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