News

As penalties under FEMA can be severe, the recent crackdown signals a broader shift in regulatory posture. Experts say ...
The ED began its probe after receiving “credible information” that SIMPL had secured foreign funds under the automatic route ...
The Enforcement Directorate has charged Myntra Designs Pvt. Ltd. with violating FEMA norms by allegedly disguising ...
Myntra has been charged with Rs 1654 Cr FDI misuse for indulging in Multi-Brand Retail Trade in the guise of Wholesale Cash & ...
The Enforcement Directorate's Bengaluru unit has filed a complaint against Myntra Designs and its directors for alleged ...
The Enforcement Directorate on Wednesday said it has registered a case against Flipkart-backed e-commerce platform Myntra, ...
Flipkart-owned fashion e-commerce giant Myntra is facing heat from the Enforcement Directorate, India's financial crime ...
The Enforcement Directorate on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, linked companies and directors for FDI "contravention" of over Rs 1,654 ...
The Enforcement Directorate (ED) has filed a formal complaint against One Sigma Technologies Pvt Ltd (Simpl), for alleged ...
The Enforcement Directorate (ED) has filed a FEMA complaint against Myntra for alleged FDI violations totaling ₹1654.35 crore. Myntra denies wrongdoing.
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies ...
Myntra is under ED scrutiny over an alleged FDI violation, with a FEMA complaint filed against the e-commerce giant ...