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The ED probe is based on various complaints regarding the foreign investment received by Byju’s and its business conduct | Latest News India
The federal probe agency mentioned multiple grounds for charging the company and its chief promoter that included charges of 'failing' to submit documents of imports against advance remittances made outside India
The directorate is still in touch with global intelligence-sharing agencies to track the alleged violation in Byju's offshore funding process, highly placed sources in the ED told News18
New Delhi: The Enforcement Directorate (ED) Tuesday officially confirmed the issuance of a show cause notice to the edtech firm Think and Learn Private Limited, as well as to Byju Raveendran, in connection with a FEMA violation case.
The notices were issued on the basis of the complaint filed by the ED under FEMA for violation of the foreign exchange law, the agency said