The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...

The Enforcement Directorate has raided sellers on Amazon and Flipkart for allegedly breaching foreign investment laws. This ...

The Enforcement Directorate (ED) of India has conducted a nationwide search operation on the sellers of e-commerce giants Amazon and Flipkart as a part of a money laundering investigation on Thursday, ...

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

India's financial crime agency is intensifying its investigation into Flipkart and Amazon for alleged foreign investment law ...