India's Enforcement Directorate accuses edtech giant Byju's of violating rules under the country's Foreign Exchange Management Act to the tune of $1.12B
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Filings: India's Enforcement Directorate arrests a Vivo executive, who is also a Chinese national, in relation to a 2022 case over alleged money laundering
India's Enforcement Directorate searched three premises of edtech giant Byju's and its founder Byju Raveendran as part of an anti-money laundering investigation
India's Enforcement Directorate searched three premises of edtech giant Byju's and its founder Byju Raveendran as part of an anti-money laundering investigation
India's crime-fighting agency searched three premises of edtech giant Byju's and its founder Byju Raveendran, it said Saturday …
India's Enforcement Directorate searched three premises of edtech giant Byju's and its founder Byju Raveendran as part of an anti-money laundering probe
India's crime-fighting agency searched three premises of edtech giant Byju's and its founder Byju Raveendran, it said Saturday …
Sources: India's Enforcement Directorate conducted searches at CoinSwitch Kuber for allegedly acquiring shares worth $200M+ in violation of forex laws
India's financial crime-fighting agency conducted searches at multiple premises of the Bengaluru-headquartered CoinSwitch Kuber on Thursday …
Sources and a court document: Indian tax officials froze $478M worth of Xiaomi funds in February as part of an investigation into alleged tax evasion
Reuters : Tweets: @adityakalra Tweets: Aditya Kalra / @adityakalra : Reuters Story: India tax authority froze $478 million of Xiaomi funds in February, according to sources & document, in latest setb...
India's Enforcement Directorate says it has seized $725M from Xiaomi's local bank accounts over allegedly illegal royalty payments to its foreign subsidiaries
India said on Saturday it had seized $725 million from the local bank accounts of China's Xiaomi Corp (1810.HK) …
India's Enforcement Directorate says it has seized $725M from Xiaomi's bank accounts over allegedly illegal royalty payments to its foreign subsidiaries
India said on Saturday it had seized $725 million from the local bank accounts of China's Xiaomi Corp (1810.HK) after a probe found …