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FDI VIOLATIONS
Govt focusing on 'automation' of explosives units for safer operations: OfficialThe Department of Promotion of Industry and Internal Trade is prioritizing automation in explosives manufacturing. This move aims to signif...- 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 ...
- ED files Fema case against Myntra for Rs 1,654 crore FDI violationFlipkart-owned fashion etailer Myntra is facing an ED complaint for alleged FDI rules violations, totalling Rs 1,654 crore. Accused of misu...
- ED files FEMA case against Myntra, linked firms for Rs 1,654 cr violationThe Enforcement Directorate (ED) has filed a case under the Foreign Exchange Management Act (FEMA) against Flipkart-backed Myntra Designs P...
- Industry bodies disagree on whether India needs new rules for FDI in e-commerceAt a meeting called by DPIIT, Nasscom, CII and Assocham spoke in favour of retaining Press Note 2, which amends and tightens India’s existi...
- DPIIT sends complaints by trader body CAIT against Flipkart, Amazon to EDConfederation of All India Traders (CAIT) has alleged that Flipkart and Amazon are in violation of FEMA rules and FDI policy by adopting il...
- 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...
- 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...
- National policy soon to keep ecommerce companies like Amazon, Flipkart in checkThe separate wing comprising officials from the industry department & the ED will handle any violations, strengthening the enforcement of t...
- 'Ecommerce FDI violation case still relevant'According to the regulation, ecommerce entities providing marketplace must maintain level playing field for all sellers.
- 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.
- Ecommerce companies like Flipkart, Amazon violated FDI Norms: Delhi High CourtFootwear makers allege violations by online marketplaces such as Flipkart & Amazon in plea; Delhi HC asks govt to reply to its notice in 2 ...
- Delhi High Court sees violation of FDI norms by e-commerce companiesDelhi High Court on Wednesday observed that there has been "a prima facie violation" of foreign investment regulations by ecommerce compani...
- '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...
- Walmart under ED lens for alleged FEMA violation: FinMinViolation of foreign direct investment regulations is covered by the penal provision of the FEMA. The US retailer had invested $ 100 millio...
- 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 ...
- Finmin set to screen FDI in HTIL before FIPB okays Vodafone callDespite clarifications from Hutchison Essar managing director Asim Ghosh and Max India chairman Analjit Singh, the finance ministry has dec...
- 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...
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