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India News | ED Conducts Searches Against BYJU's CEO Raveendran, Says He Never Appeared for Questioning

A total of three premises, two business and one residential, were raided recently under the provisions of the Foreign Exchange Management Act (FEMA), it said in a statement.

ED Conducts Searches at BYJU’s Offices in Bengaluru Against CEO Raveendran Byju Over FEMA Violations, Says He Never Appeared for Questioning. ....

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BYJUâ€™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. ....

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Incriminating material seized by ED after searches at Byjus

The Enforcement Directorate on Saturday carried out searches at the three premises of Edtech major BYJU s CEO Raveendran Bjyu and seized incriminating documents and digital data as part of a foreign exchange violation probe. ....

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Byju's say business as usual despite ED claiming 'incriminating documents' seized in raids

The ED statement said during the raids at three locations (two business and one residential) ....

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ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 crore

The Directorate of Enforcement (ED) on Friday conducted searches at offices and residential premises of various granite firms in Karimnagar and Hyderabad on Nov ....

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