The ED accused Buy Now Pay Later app SIMPL of breaching FDI norms by issuing convertible notes and receiving foreign ...

Market experts are calling the launch a double win for both investors and the company. Investors benefit from the confidence ...

BimaPay, backed by LC Nueva AIF, raises $2M pre‑Series A funding to enhance tech, expand partnerships and deepen digital ...

The ED has filed a case against fintech platform Simpl for breaching FEMA regulations through illicit foreign funding of ...

The ED began its probe after receiving “credible information” that SIMPL had secured foreign funds under the automatic route ...

As penalties under FEMA can be severe, the recent crackdown signals a broader shift in regulatory posture. Experts say ...

The Enforcement Directorate (ED) has filed a formal complaint against One Sigma Technologies Pvt Ltd (Simpl), for alleged ...

Around 2 pm on the first day, the CM will participate in the Telugu Diaspora from Southeast Asia program at OAVIS Auditorium.

In a serious blow to India’s fintech startup ecosystem, the Enforcement Directorate (ED) has filed a case under the Foreign ...

According to the ED’s investigation, the fintech firm received substantial Foreign Direct Investment (FDI) from the United ...

Andhra Pradesh CM N Chandrababu Naidu begins a five-day Singapore tour to attract investments, meet industrialists, and promote "Brand Andhra Pradesh." ...

The Enforcement Directorate (ED) has registered a foreign exchange violation case against Bengaluru-based One Sigma Technologies Pvt. Ltd., for allegedly contravening FDI rules.