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BYJUS FEMA VIOLATIONS
NCLT issues notice to Byju's resolution professional on Aakash's rights issue pleaThe petition filed by Aakash Educational Services questioned the legality of the funds raised by Think & Learn to subscribe to the rights i...- Aakash puts TLPL's Rs 25-cr share allotment in right issue on hold; alleges violationsThink & Learn (Byju's parent company) had acquired AESL in 2021 in a deal valued at around USD 1 billion - the blockbuster buy marked one o...
- ETtech Explainer: What's next for Byju's after SC stays settlement deal with BCCIByju's founder Byju Raveendran is dealing with several legal disputes, including a Rs 158 crore payment issue with the Indian cricket board...
- Exclusive: Uber CEO Dara Khosrowshahi interview; Paytm Bank denies Fema breachHappy Monday! Uber Technologies will be laser-focussed on its mobility business in India and consolidate its market share, CEO Dara Khosrow...
- ED smells Fema trouble in Paytm bank; legal breather for Byju’sThe Directorate of Enforcement is probing potential violations of forex laws linked to entities using Paytm Payments Bank. More stories aro...
- ETtech Explainer: Why Byju’s pushed for arbitration in BCCI disputeTroubled edtech firm Byju’s told the National Company Law Tribunal on Wednesday that it had referred its dispute with the Board of Control ...
- ED flags failure to submit papers, delays by Byju’s; HCL eyes Karnataka for chip facilityByju’s founder and chief executive Byju Raveendran could be in trouble after the Enforcement Directorate (ED) said he appears to be “guilty...
- Byju’s may have to dip into Epic sale funds to keep lights onTroubled edtech reduces notice period to 15-30 days across staff level to cut costs
- Byju’s delays November salaries for section of employeesThe edtech giant's salary cycle resets on the first of every month. While the impacted employees are housed under Byju's parent Think & Lea...
- Byju’s says fully compliant with Fema regulations amid ED probeThe APRs were with respect to duly compliant overseas direct investment (ODI) of about Rs 8,000 crore that arose from the delayed statutory...
- Fema breach: ED flags failure to submit papers, delays by Byju’sET on November 21 reported online that ED confirmed issuing showcase notices for alleged violations of the Foreign Exchange Management Act ...
- Byju's faces legal battle with BCCI over sponsorship terminationThe complaint has been registered to the Bengaluru bench of the National Company Law Tribunal (NCLT). To further decide on the case, judges...
- I-T lens on Rs 10,000 crore tax evasion by online sellers; ED show cause notice to Byju’sThe income tax department reportedly uncovered tax evasion of around Rs 10,000 crore over three years by online retailers using social medi...
- ED issues show cause notice of Rs 9,362 crore to Byju’s for forex violationEarlier in the day, ET reported that ED had found alleged forex violations to the tune of Rs 9,000 crore by edtech giant Byju’s, citing sou...
- Byju’s tells shareholders it is fully compliant with FEMA rulesHis letter on Tuesday afternoon comes following the news that the Enforcement Directorate has found alleged forex violations to the tune of...
- ED finds Rs 9,000 crore forex violations by Byju’s, company denies findings; Tesla's India ride soonIndia's federal financial probe agency Enforcement Directorate (ED) has found that troubled edtech firm Byju's has allegedly violated provi...
- Byju’s has ED trouble, as agency finds alleged forex violations of Rs 9,000 croreThe Enforcement Directorate has found FEMA violations to the tune of Rs 9,000 crore by edtech major Byjus, sources told us.
- Byju’s misses $40 million loan payment, sues term loan lender RedwoodIn its suit, edtech major Byju’s sought to “disqualify” lender Redwood, which allegedly has taken on “predatory tactics”, and consistently ...
- No FEMA violations found so far after ED searches at Byju'sSources indicated that searches on the premises of Byju’s in Bengaluru by ED and the material collected are yet to establish any FEMA viola...
- Byju’s ED probe: Byju Raveendran tells staff all cross-border transactions duly vettedThe ED has conducted search and seizure actions on several premises linked to the company in Bengaluru. ED had conducted these searches as ...
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