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:

(SocialLY brings you all the latest breaking news, viral trends and information from social media world, including Twitter, Instagram and Youtube. The above post is embeded directly from the user's social media account and LatestLY Staff may not have modified or edited the content body. The views and facts appearing in the social media post do not reflect the opinions of LatestLY, also LatestLY does not assume any responsibility or liability for the same.)