The case, registered under Section 16(3) of FEMA, follows claims that Myntra was involved in multi-brand retail trade activities under the pretence of wholesale cash-and-carry operations.

The Enforcement Directorate has found that Chhangur Baba bought several land and buildings between 2020 and 2023.

Enforcement Directorate conducts searches in Hyderabad over a bank fraud case against SEW Infrastructure Limited and others, involving Rs 621 crore loan.

India's financial crime watchdog filed a complaint against Walmart-backed Myntra, alleging the company violated foreign ...

The same bench, headed by the Chief Justice of India, had no hesitation in declaring that the ED was “crossing all limits” ...

The Delhi High Court on Wednesday (July 23) granted anticipatory bail to Prabir Purkayastha, editor-in-chief and founder of ...

Buy-now-pay-later platform Simpl, which counts venture capital firm Valar Ventures as an investor, is facing a probe by ...

Enforcement Directorate registers a case against Bengaluru-based fintech company SIMPL for alleged violation of FDI rules ...

The Delhi High Court has reportedly granted anticipatory bail to NewsClick founder Prabir Purkayastha in the money laundering case against him by the Enforcement Directorate over alleged foreign ...

The Enforcement Directorate has registered a FEMA case against Flipkart-backed e-commerce platform, Myntra, on Wednesday, ...

The Enforcement Directorate has filed a complaint under Fema against Myntra, its entities, and directors for alleged FDI ...

Myntra, a Flipkart-backed e-commerce platform, is facing a FEMA case by India's Enforcement Directorate for alleged FDI ...