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

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TechCrunch 2w ago

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

Quick Summary:

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 ED’s finding is the latest headache for the Bengaluru-headquartered startup, which has spent the last six months correcting several mistakes.

In a statement on Tuesday, a Byju’s spokesperson said the company hadn’t received a notice from the ED.