ED issues show cause notice to Byju Raveendran in FEMA violation case
The Enforcement Directorate on Tuesday said it had issued showcause notices to edtech firm Think & Learn Private Limited and Byju Raveendran.
Source: hindustantimes.com
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Enforcement Directorate finds forex violations amounting to Rs 9,000 crore by edtech major Byju's
Byju's has been under the Enforcement Directorate's scanner for alleged foreign exchange violations since April 2023.
Source: indiatoday.in
India's financial crime-fighting agency issues notice to Byju's for violation of forex rules
The agency has alleged violations by the company worth $1.1b under the FEMA: Report
Source: gulfnews.com
'Always fully compliant': Byju Raveendran to shareholders on FEMA compliance
Says top law firm's due diligence found no violations
Source: businesstoday.in
ED slaps over Rs 9,300 cr FEMA notice against BYJU's, main promoter Raveendran | Business News
Post final adjudication, the ED has powers to penalise FEMA violators up to three times the value of the amount mentioned in the show cause notice.
Source: indianexpress.com