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Top News In Vauld Indian Today - Breaking & Trending Today

ED Raids 5 Coinswitch Kuber Premises For Alleged FEMA Violation

Published: 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

Related Topics:

Coinswitch KuberVauld IndianForeign Exchange Management ActEnforcement DirectorateCayman Islands BasedZanmai LabsBengaluru Based Yellow TuneYellow TuneTerra Luna

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