ED probe unearths Amazon, Flipkart's direct link with sellers in violation of FDI norms: Report
An ED probe has reportedly found that the e-commerce giants have oversight over their sellers’ operations, including control ...
abp LIVE1d
ED Looks Into E-Commerce, Begins Investigation Into Amazon, Flipkart On FDI Violations: Report
The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
Enforcement Directorate raids Amazon, Flipkart sellers amid foreign investment law probe
The Enforcement Directorate has raided sellers on Amazon and Flipkart for allegedly breaching foreign investment laws. This ...
Amazon, Flipkart sellers under ED scrutiny in money laundering investigation: Report
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, ...
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...
Oneindia8d
ED In Action! Enforcement Directorate Conducts Multiple Raids In Jharkhand, West Bengal Over Infiltration
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
Govt to summon Flipkart and Amazon over breaches of foreign investment law: Report
India's financial crime agency is intensifying its investigation into Flipkart and Amazon for alleged foreign investment law ...