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Bengaluru - Enforcement Directorate searches Bengaluru-based online education company controlled by Chinese nationals for FEMA violations

The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Islands, says the agency

Cayman islandsSushant srivastavaHimanshu gargVedant hamirwasiaLiu canPriyanka khandelawal

Pigeon Education Technology Oda Class: Online Education Firm Controlled By Chinese Nationals Raided In Bengaluru

The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.

Cayman islandsHimanshu gargLiu canPriyanka khandelawalSushant srivastavaVedant hamirwasiaOnline education firm controlled by chinese nationalsForeign exchange management actPigeon education technology indiaPigeon education technology india pvt ltdEnforcement directoratePigeon education technologyOda classOda class

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163.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 163.com Daily Mail and Mail on Sunday newspapers.

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cnfol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnfol.com Daily Mail and Mail on Sunday newspapers.

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