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SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld
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AdvertisementSameer Hanuman Mhatre Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi) SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld, Remands Matter for Fresh Adjudication The Appellate Tribunal under SAFEMA set aside the Adjudicating Authority’s order permitting the retention of seized digital devices and continuation of freezing of bank accounts and crypto assets relating to WazirX (Zanmai Labs Pvt.
Ltd.), its director Sameer Hanuman Mhatre, and Flypvolt Technology Pvt.
Ltd. (Vauld) in connection with the ED’s investigation into the Chinese Instant Loan App s...