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ED files ₹914-cr complaint against fintech Simpl for FDI violation
Financial Express Kochi
|July 25, 2025
THE ENFORCEMENT DIRECTORATE (ED) has filed a complaint against Bengaluru-based fintech One Sigma Technologies, which operates the buy-now-pay-later (BNPL) platform Simpl, for allegedly violating foreign exchange regulations to the tune of ₹913.75 crore.
The ED's Bengaluru zonal office filed the complaint under section 16(3) of the Foreign Exchange Management Act (FEMA), 1999, against the company and its director Nithya Nand Sharma.
Dit verhaal komt uit de July 25, 2025-editie van Financial Express Kochi.
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