The second of three packages of proposed 2020 amendments to the German rules on control over foreign direct investments (FDI), effective on July 17, 2020, brings a scheme of severe civil and criminal ...

Besides seeking transfer of the PMLA case outside Chhattisgarh, the ED has sought cancellation of the anticipatory bail granted to some high-profile accused in the money laundering case. Follow Us The ...

The Enforcement Directorate on Wednesday said it has filed a case against fashion ecommerce marketplace Myntra for FDI "contravention" of over Rs 1,654 crore. The complaint has been filed against the ...

The central charge against the Flipkart-backed fashion and lifestyle e-commerce platform is that it engaged in multi-brand retail trade (MBRT) under the guise of wholesale cash and carry, which is ...

New Delhi | The Enforcement Directorate on Wednesday said it has registered a foreign exchange violation case against a Bengaluru-based company that offers credit payment service through a mobile app ...

(MENAFN- IANS) Bengaluru, July 23 (IANS) The Enforcement Directorate's Bengaluru Zonal Office has filed a complaint against One Sigma Technologies Pvt Ltd (SIMPL) and its Director Nitya Nand Sharma ...

Flipkart-owned Myntra and its related entities for allegedly flouting FEMA rules to the tune of INR 1,654. Cr The ED alleged that Myntra and its related companies were undertaking multi-brand retail ...

The Enforcement Directorate on Wednesday said it has registered a foreign exchange violation case against a Bengaluru-based company that offers credit payment service through a mobile app named Simpl ...

The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...

The ED added that Myntra's operations violated the FDI rules introduced on April 1, 2010, amendments, and the October 1, 2010, amendments, where only 25 per cent of the sales were to be made to group ...