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FDI NORMS VIOLATION
ED shifts focus to Amazon and Flipkart ties with sellersED is investigating alleged violations under the Foreign Exchange Management Act (Fema) that are ordinarily civil offences entailing moneta...- Govt asks e-commerce firms to file FDI compliance report annually"Against Sl. No. 15.2.3, for entry (p), the following entry shall be substituted, namely-(p) e-commerce marketplace entity with FDI shall h...
- HC spikes PIL for probe into alleged FDI violations by Flipkart and AmazonThe petition had also asked for initiation of legal proceedings against Flipkart and Amazon under FEMA for allegedly violating the FDI norm...
- Enforcement Directorate probing if Amazon, Flipkart violated foreign exchange law, High Court toldInvestigation has been initiated against e-commerce giants Amazon and Flipkart for alleged violation of foreign exchange law, the Enforceme...
- Godfrey Phillips rejects FDI norms violation allegations; says in complete compliance with lawGodfrey Phillips has an exclusive procurement and supply agreement with Philip Morris International to manufacture and distribute Marlboro ...
- ED confirms probing Amazon, FlipkartThe ED revealed this to the Delhi high court on October 31 in response to a public interest litigation filed against the country’s two bigg...
- Delhi High Court issues notices to Flipkart, Amazon on FDI violation PILAmazon and Flipkart, which have foreign funding, operate through a marketplace model under which they are not allowed to influence the pric...
- CAIT files complaint with ED against Flipkart, alleges FDI norms violationCAIT in its complaint to ED said that Flipkart in the guise of operating under a marketplace model is actively engaged in the inventory-bas...
- Complaints related to FDI norm violation by e-tailers sent to ED: DIPP SecyDIPP Secretary Ramesh Abhishek said that all FDI policies are notified under the FEMA and any infringement of the law or allegation is inve...
- RBI administers FDI policy; ED enforcing authority: DIPP to CAITDIPP, in a reply to the tweet of CAIT, said that it is responsible only for formulation of FDI policy which is notified under FEMA.
- 100% FDI allowed in online retail under new rules: Centre to Delhi High CourtThe Centre today told the Delhi High Court that it has issued a press note in March this year clarifying that 100 per cent FDI through auto...
- 'Show cause notices to 61 firms including McDonald's India for violation of FDI norms'Directorate of Enforcement has issued show cause notices to 61 firms, including Sahara India Commercial Corp, McDonald's India for violatio...
- FDI in retail: SME sourcing norms violate WTO normsGatt rules mandate that WTO member countries prescribe the same set of rules to domestic and foreign companies when it comes to purchase, s...
- Scores of firms turn into FDI violators overnightThe new norms for computing foreign investment in Indian companies have created confusion and converted compliant companies into violators ...
- Foreign companies setting up arms sans FIPB nod to face investment barForeign companies setting up holding companies here without prior approval from Foreign Investment Promotion Board (FIPB) would not be allo...
- FDI in corporate hospitals' retail pharmacies under lensWhile foreign direct investment in multi-brand retail outlets is not allowed, some corporate hospitals that own retail pharmacy chains have...
- Drop plans for a new FDI regulatorYet another review of India’s foreign direct investment (FDI) policy is on the cards.
- FDI violations put Elkem in a spotElkem, one of the largest Norwegian industrial companies, has come under the government lens for breach of FDI norms as the commerce and in...
- Govt pulls up UK co for violating FDI normsIn one of the first instances of violation of FDI norms related to Press Note 18, spotted by the government, a showcause notice has been se...
- Beware of flouting FDI norms!THE FIPB is for the first time considering action against companies which have violated the Foreign Direct Investment norms. Such a decisio...
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