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ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...
- HDFC Bank shares drop 25% in 2026. Buying opportunity or falling knife?HDFC Bank shares have plummeted over 25% this year, driven by governance concerns following the former chairman's resignation and an intern...
- Harassed by loan recovery agents? Know your legal rights and 6 steps to fight backBorrowers struggling with debt often face harassment from recovery agents through abusive calls, threats, public shaming, and unauthorised ...
- Why Indian investors need global exposure todayWith the rupee weakening and structural pressures from oil, capital outflows and inflation differentials persisting, Indian investors face ...
- West Asia crisis: India resilient for now, but second-order inflation pain is coming, warns Swaminathan AiyarIndia might weather the West Asia conflict's economic storm if it ends soon, according to Swaminathan Aiyar. While a swift resolution is ex...
- Violent demand can't push better wagesIn Delhi-NCR, tensions among workers have reignited as protests over rights and pay escalate. This vital economic hub not only draws intern...
- Iran war: Indian seafood exporters stare at Rs 1,500 crore lossSustained disruption could destabilise the coastal economy and weaken India’s export competitiveness, say experts and stakeholders
- CII's 20-Point Policy Agenda calls for coordinated fiscal, financial and trade response to West Asia crisisConfederation of Indian Industry praises government and RBI for swift actions amid West Asia conflict. CII proposes a detailed plan to supp...
- Paytm receives RBI compounding order, to pay Rs 18.7 lakh for Fema contraventionIn a stock exchange filing on Monday, the company said the RBI has imposed a compounding fee of Rs 18.76 lakh in connection with certain in...
- RBI has allowed compounding of FEMA case against Genpact India: EDThe Enforcement Directorate announced that the Reserve Bank of India has settled a Foreign Exchange Management Act case against Genpact Ind...
- ED okays compounding of FEMA violation case against online platformThe Enforcement Directorate has approved a Reserve Bank of India compounding order. This settles a year-long FEMA violation case against Ne...
- RBI fines Visa, Ola Financial and Manappuram for contravention of PPI, KYC rulesIn February, the RBI had ordered the credit card company to stop using an unauthorised route to make some commercial payments, per a Reuter...
- RBI imposes penalties on 3 payment system operatorsThe RBI said monetary penalty on Payment System Operators (PSOs) Manappuram Finance and Ola Financial Services has been imposed for non-com...
- Bombay High Court quashes 13-year-old Enforcement Directorate order against Sterlite IndustriesThe RBI considered the submissions of the company and passed five separate compounding orders, directing the company to deposit Rs 25 lakh ...
- Loan moratorium: RBI urges SC to lift interim order banning declaration of NPAsIn a relief to stressed borrowers who are facing hardships due to the impact of COVID-19 pandemic, the apex court had passed the interim or...
- Personal appearance for FEMA related cases optional: RBIRBI said personal appearance before the compounding authority in FEMA cases is not mandatory and has no bearing on the penalty imposed.
- Contravention: Breach of provisions and norms under FEMAContravention is the breach of provisions and norms under the Foreign Exchange Management Act, or FEMA 1999. Compounding of contraventions ...
- REL contests RBI's FEMA violation chargeThe RBI has said REL violated FEMA norms by parking its foreign loan proceeds, worth $300 mn, with its mutual fund in India and then repatr...
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