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ITNewspapersThe Tribune

ED raids multiple states in Rs 600-cr crypto scam

Binu Mathew
By Binu MathewFebruary 25, 2025

The Directorate of Enforcement (ED) has conducted a series of search operations across multiple states under the provisions of the Foreign Exchange Management Act (FEMA) in a Rs 600 crore crypto currency conversion case, an official said here on Monday.

The raids were conducted in Delhi, Jaipur, and Mumbai, on February 20.

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