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Enforcement Directorate

CDCROP: New Delhi, India
Policy
Enforcement directorate
India's Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets Case
The total value of frozen or seized assets in the case is about $8.4 million.
CDCROP: New Delhi, India
By Amitoj Singh
Nov 11, 2022 at 11:09 a.m. UTC
Nov 11, 2022
Enforcement DirectorateIndiaBitcoinLaw Enforcement
CoinDesk - Unknown
Video
Binance
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.
CoinDesk - Unknown
By CoinDesk Staff
Aug 5, 2022 at 6:21 p.m. UTC
Aug 5, 2022
BinancecdtvIndiaHash clipMoney LaunderingWazirXSameer MhatreEnforcement Directorate