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ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi

By Atul Krishan September 11, 2024 ED Enforcement Directorate FEMA violations Securities and Exchange Board of India Shell Companies Virendra Joshi

NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and…

News

ED Tightens Noose Around Byju’s, Searches CEO’s Premises For FEMA Violations

By TNI Team April 30, 2023 Byju CEO Byju Raveendran ED's investigation into Byju's Enforcement Directorate FEMA violations

Byju’s is accused of receiving ₹28,000 crore in FDI between 2011-2023 and sending ₹9,754 crore to foreign entities in the name of overseas direct investment.

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FEMA violations

ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi

ED Tightens Noose Around Byju’s, Searches CEO’s Premises For FEMA Violations

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