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ED raids on crypto currency exchange company in Hyderabad

Thu 04 Aug 2022, 12:29:55

The Enforcement Directorate (ED) is carrying out raids at the office of a crypto currency exchange company in Hyderabad and other areas since Thursday morning.

The company was not only facing money laundering charges but also facing two

cases related to Foreign Exchange Management Act (FEMA) violations.

The ED has already issued show cause notices to the company under the provisions of FEMA. More details are awaited.

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