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 ...
Chargesheet names Rohit Pawar and associates under the Prevention of Money Laundering Act, 2002 ED provisionally attached assets worth over Rs 50 crore linked to Baramati Agro and Kannad SSK ...
Myntra is facing action from the Enforcement Directorate (ED), which has filed a case under the Foreign Exchange Management Act (FEMA) against the e-commerce platform for allegedly flouting Foreign ...
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