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Indian authorities freeze Vauld's assets worth over $46 million

Published: August 13, 2022

Indian authorities freeze Vauld's assets worth over $46 million as the Enforcement Directorate investigates it over money-laundering.

Source: techstory.in

Related Topics:

Indian Law Enforcement AgencyFirst WazirxYellow Tune TechnologiesFlipvolt TechnologiesEnforcement DirectorateYellow Tune

ED Freezes A Company's INR 370 Cr Assets Lying With Vauld India

Published: 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

Related Topics:

Sameer MhatreVauld IndianCas Chartered Accountants Css Company SecretariesYellow TuneEnforcement DirectorateFlipvolt TechnologiesMoney Laundering ActBengaluru Based Yellow Tune TechnologiesChinese Nationals AlexChartered AccountantsCompany SecretariesFlipvolt Crypto ExchangeTerra Luna