New Delhi (PTI): The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential premises of Edtech major BYJU's CEO Raveendran Bjyu and seized "incriminating" documents and digital data as part of a foreign exchange violation probe.
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.
The agency said it has seized various incriminating documents and digital data.
It said the action was taken on the basis of "various complaints" received by private people and alleged that Raveendran Bjyu was issued "several" summons but he remained "evasive and never appeared" before the ED.
The searches found that his company, Think & Learn Pvt. Ltd., received foreign direct investment (FDI) to the tune of about Rs 28,000 crore during 2011-2023.
"The company also remitted about Rs 9,754 crore to various foreign jurisdictions during the same period in the name of overseas direct investment," the agency said.
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New Delhi (PTI): A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an Indian Revenue Service (IRS) officer during a raid over two decades ago.
Judicial Magistrate Shashank Nandan Bhatt was hearing the arguments on the sentence against the convicted retired police officer V K Pandey and Ramneesh, who was serving as a superintendent of police when the raid was conducted in 2000.
Ramneesh is at present a joint director at the Central Bureau of Investigation (CBI).
The court also fined Rs 50,000 each to both the accused.
Both were accused under IPC sections 323 (voluntarily causing hurt), 427 (mischief) and 448 (criminal trespass) in a complaint filed by IRS officer Ashok Kumar Aggarwal.
The case pertained to an incident on October 19, 2000, when a CBI team carried out a search and arrest operation at Aggarwal's residence in Paschim Vihar.
Aggarwal alleged that the officials forcibly entered his house in the early hours, assaulted him and violated legal procedures during the arrest.
#WATCH | Delhi | Former IRS officer assault case. | Tis Hazari Court sentenced CBI joint director Ramneesh and Retired ACP Vivek Pandey to 3 months sentence in an assault case filed by former IRS officer Ashok Agarwal. The court has granted them bail to challenge the judgment.… https://t.co/RwAxjMrWDK pic.twitter.com/2FlkG4rDs0
— ANI (@ANI) April 28, 2026
