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The agency alleged that IREO had siphoned hundreds of crores to the M3M group. “In one of the transactions, the M3M group received about Rs 400 crore from IREO through several shell companies in multiple layers,” the spokesperson said.
India's popular online education platform Byju's is currently under investigation over alleged violations of the Foreign Exchange Management Act (Fema), ac..
The state CID is probing the violence involving incidents of clashes, arson and ransacking during the Ram Navami festivities.
On Saturday morning, normalcy slowly returned to the area as some local shopkeepers opened their shops. People also left their homes for work.
The ED arrested Ayan on March 20 and produced him in a court after carrying out a search operation at his home-cum-office in Salt Lake.