All posts tagged "Zanmai Labs"
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Cryptocurrency
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons...
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Cryptocurrency
ED serves FEMA notice to crypto exchange WazirX: Minister
August 3, 2022The Directorate of Enforcement (ED) has served crypto exchange WazirX a notice under the FEMA Act,...
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Cryptocurrency
India’s largest crypto exchange WazirX gets show cause notice from Enforcement Directorate
June 11, 2021The Enforcement Directorate on Friday said it has issued a show cause notice to the country’s...
