The ED has seized three properties of Zavareh Soli Poonawala at Ceejay House in Mumbai worth Rs. 41.64 crores to Foreign Exchange Management Act (FEMA) for allegedly misusing the LRH-Liberalised Remittance Scheme to buy four apartments in London by investing the money in a company in BVI. The name of the accused appeared in Panama Paper. ED Raids BYJU’s Office: No FEMA Violations Found So Far After Enforcement Directorate Searches at BYJU’S Premises in Bengaluru.

ED Seizes Property Worth Rs 41.64 Crores of Zavareh Soli Poonawala:

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