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. 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 ...

(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 (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 ...