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

If you’ve been around Colombo’s startup circles or even glanced through a LinkedIn feed lately, “fintech” seems to be the word of the decade. From flashy payment apps to ...

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

Financial services have traditionally relied on professionals with years of experience to navigate complex models, detect ...

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

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

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

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

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

ED has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating FDI ...

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

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