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ED Raids 5 Coinswitch Kuber Premises For Alleged FEMA Violation

August 25, 2022

ED has searched five premises related to Coinswitch Kuber in a case pertaining to alleged flouting of FEMA norms by the crypto exchange.

Source: inc42.com

August 12, 2022

ED has said that it has frozen assets worth INR 370 Cr belonging to a shell company lying with Flipvolt Technologies, Vauld's Indian entity .

Source: inc42.com