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 (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 ...
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ED files FEMA case against Myntra & its directors for ‘Rs 1,654 crore FDI violation’
New Delhi: The Enforcement Directorate (ED) has booked fashion e-commerce platform Myntra on charges of Foreign Exchange Management Act (FEMA) violations to the tune of around Rs 1,654 crore, an ...
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 ...
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 ...
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 ...
https://www.india.com/business/bad-news-for-flipkart-ed-files-complaint-against-myntra-in-rs-16540000000-alleged-violations-of-fdi-rules-under-fema-7964792/ Copy 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 ...
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 ...
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