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 ...

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 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 ...

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 ...

(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 ...

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) ...

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 Enforcement Directorate has charged Myntra Designs Pvt. Ltd. with violating FEMA norms by allegedly disguising multi-brand retail trade as wholesale cash and carry. The company reportedly ...