The Enforcement Directorate initiated the FEMA investigation on the basis of an ongoing money laundering probe into Chinese-owned "illegal" online betting applicationsfrom Moneycontrol Business News https://ift.tt/3v8lv4g
Friday, June 11, 2021
ED issues show cause notice to WazirX, directors Nischal Shetty and Sameer Mhatre under FEMA
The Enforcement Directorate initiated the FEMA investigation on the basis of an ongoing money laundering probe into Chinese-owned "illegal" online betting applicationsfrom Moneycontrol Business News https://ift.tt/3v8lv4g
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