India’s anti-money laundering agency finds $1 billion violation at Byju’s

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India’s anti-money laundering agency finds $1 billion violation at Byju’s

Posted by - Latinos MediaSyndication -

on - November 21, 2023 -

Filed in - Financial -

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India’s Enforcement Directorate, its anti-money laundering agency, has found that Byju’s violated the nation’s foreign exchange law to the tune of $1.08 billion, a person familiar with the matter told TechCrunch. The findings, which ED plans to make public as early as Tuesday, follows the agency searching the premises of Byju’s and its founder Byju […]

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India’s anti-money laundering agency finds $1 billion violation at Byju’s

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