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SIMPL

By Nishant Verma , 25 July 2025
E

Enforcement Directorate Launches Probe Into SIMPL Over Alleged FDI Violations

The Enforcement Directorate (ED) has initiated legal proceedings against digital payments startup SIMPL, citing alleged violations of India’s Foreign Direct Investment (FDI) regulations. The probe, which centers around the company's funding structure and compliance with FEMA (Foreign Exchange Management Act), underscores the government’s increasing scrutiny of fintech firms operating with foreign capital.

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