ED Raids WazirX don Binciken Ba da Haɗin Kuɗi, Yana Daskare Adadin Banki Sama da Rs. 64.67 Crore

Hukumar tilastawa jama'a (ED) a ranar Juma'a ta ce ta daskare ajiyar banki na Rs. 64.67 crore a matsayin wani ɓangare na binciken satar kuɗi a kan musayar kudin crypto WazirX.

Hukumar ta tarayya ta ce ta kai samame kan wani darakta na Zanmai Lab Private Limited, wanda ya mallaki WazirX, a ranar 3 ga watan Agusta a Hyderabad kuma ta yi zargin cewa ba shi da hadin kai.

Binciken da hukumar ta yi game da musayar crypto yana da alaƙa da binciken da ke gudana kan wasu lamunin China apps (wayoyin hannu) suna aiki a Indiya.

Hukumar ta tuhumi WazirX a shekarar da ta gabata bisa zargin saba wa dokar kula da musayar kudaden waje (FEMA).

"An gano cewa Sameer Mhatre, Darakta WazirX, yana da cikakkiyar damar shiga cikin bayanan WazirX, amma duk da cewa ba ya bayar da cikakkun bayanai game da ma'amaloli da suka shafi kadarorin crypto, wanda aka saya daga kudaden da aka samu na aikata laifuka na yaudarar app na rancen gaggawa. .” "Ka'idojin KYC mara kyau, rashin kulawar ka'idoji na ma'amaloli tsakanin WazirX da Binance, rashin yin rikodin ma'amaloli akan sarkar toshe don adana farashi da rashin yin rikodin KYC na wallet ɗin kishiyar ya tabbatar da cewa WazirX ba zai iya ba da kowane asusu ba. Bacewar kadarorin crypto," ED ya yi zargin a cikin wata sanarwa.

Ya ce kamfanin bai yi ƙoƙarin gano waɗannan kadarorin na crypto ba. "Ta hanyar ƙarfafa ɓarna da kuma samun ƙa'idodin AML (anti-kudi), ya taimaka wa kamfanoni 16 da ake zargi da aikata laifuka ta hanyar yin amfani da hanyar crypto," in ji shi.

Saboda haka, ED ya ce, daidaitattun kadarori masu motsi zuwa iyakar Rs. 64.67 crore kwance tare da WazirX an daskare a ƙarƙashin Dokar Rigakafin Kuɗi (PMLA).