Marketwatch WazirX Being Probed For Alleged Rs 2,790 Crore Money Laundering Admin August 2, 2022 Minister of State for Finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX. NDTV Profit-Latest Share on Facebook Tweet it Pin it Share it Email