Please refer to the notice -
To,
M/s CryptoBiz Trading Private Limited,
Pune,
MH: 411006.
Date: 4th June, 2022.
This is with Reference of Summons issued from Asst. Director of Enforcement Directorate, New Delhi, India. File No : ECIR/DLZ0-1/2021, under the prevention of money laundering Act, 2002 New Delhi, On 27th Jan, 2022.
As per the latest guidelines from the Legal Department to maintain the investigation confidentiality & code of conduct for the Directors of The M/s CryptoBiz Trading Private Limited, Pune, MH – 411006, for retention of records, digital devices & digital assets U/S under section 17(4) of PMLA, 2002.
