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ED Has Seized INR 936 Cr In Relation With Cryptocurrency Frauds: Govt

ED Has Seized INR 936 Cr In Relation With Cryptocurrency Frauds: Govt

MoS for Finance Pankaj Chaudhary said that the ED is investigating several cases related to cryptocurrency frauds 5 persons have been arrested an 6 prosecution complaints filed before the Special Court in these cases Pointing out WazirX, the minister said that assets totalling nearly INR 290 Cr belonging to the crypto exchange have been seized under the FEMA The Enforcement Directorate (ED) has seized proceeds worth INR 936 Cr in relation with various cryptocurrency frauds as on January 31, 2023, the government informed the Parliament.








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