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 ...

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 ...

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 Enforcement Directorate (ED) has filed a complaint against Myntra for receiving overseas funding of more than Rs 1,654 crore, as per a press release that India’s economic intelligence agency ...

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 ...

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 ...

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 ...

(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 ...