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 ...

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 (ED) on Wednesday said that it has filed a case against Myntra Designs, its associated companies and their directors for allegedly violating foreign direct investment (FDI) ...

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 ...

Mumbai: The Enforcement Directorate (ED) has filed a complaint under section 16(3) of the Foreign Exchange Management Act (FEMA), 1999, against popular fashion e-commerce company Myntra Designs ...

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 ...

New Delhi | The Enforcement Directorate (ED) on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, its linked companies and directors for alleged FDI ...