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

Napino Tech Ventures Pvt. Ltd. (NTV) and Teksun Microsys Pvt. Ltd. have launched Rapidise Technology Pvt. Ltd. (RTPL) with $4 ...

Sachin Bansal's fintech unicorn, Navi Technologies, has raised $20 million in a debt funding round led by PhillipCapital.

Fintech unicorn Navi has raised Rs 170 crore or $20 million in a debt funding round led by PhillipCapital with the ...

Positioned for explosive growth, the market's expansion is fueled by a fundamental business shift. As every industry embeds ...

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

India’s mutual fund ecosystem witnessed a promising transformation this week with the official debut of Revenumf.com, the ...

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

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

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

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

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