ED raids BYJU's; claims it remitted Rs 9754 cr to foreign jurisdictions
BYJU'S spokesperson said that the recent visit by officials from the ED to one of their offices was related to a routine inquiry under FEMA.
Source: siasat.com
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BYJU’s Three Offices Raided Over FEMA Violations; ED Claims It Remitted Rs 9754 Crore to Foreign Jurisdictions
"FEMA searches also revealed that the company has received foreign direct investment to the tune of Rs 28,000 crore between 2011 and 2023. Further, the company has also remitted Rs 9754 crore to various foreign jurisdictions during the same period in the name of overseas direct investment," said the official. 📰 BYJU’s Three Offices Raided Over FEMA Violations; ED Claims It Remitted Rs 9754 Crore to Foreign Jurisdictions.
Source: latestly.com
ED Raids BYJU's; Claims It Remitted Rs 9754 Cr To Foreign Jurisdictions (Ld)
Further investigation into the matter is on. Continue reading to find out why ED has conducted search and seizure operations at Byju's premises.
Source: india.com
Byju's offices raided by Enforcement Directorate
It alleged that the company has not prepared its financial statements since financial year 2020-21 and has not got the accounts audited which is mandatory.
Source: thenewsminute.com
India's anti-money laundering agency searches Byju's offices
Enforcement Directorate claims Byju’s remitted Rs97.54b to various foreign jurisdictions
Source: gulfnews.com