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ED said that the investigation against the platform was initiated on the basis of various complaints received from various private persons. During the investigation conducted by the ED, several summonses were issued to Raveendaran, however, he always remained evasive and never appeared during the investigation
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
(Reuters) - India's Enforcement Directorate said on Saturday it has conducted searches at three premises of Raveendaran Byju and his company Think & Learn Private Limited under provisions of the country's Foreign Exchange Management Act(FEMA). | 02:20am
An official release from the ED stated that the company has not prepared its financial statements since the financial year 2020-21 and has not got the accounts, audited which is mandatory.
ED, on Saturday (April 29), said that it conducted search and seizure operations at premises linked to edtech giant BYJU’S