An official said ED decided to initiate its investigation under the provisions of the Foreign Exchange Management Act based ...
The Enforcement Directorate (ED) is investigating prominent vendors on Amazon and Flipkart for potential violations of ...
It is learnt that the ED inspected documents and took copies of some from the premises of about six such vendors who were not ...
The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
The Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana ...
The Enforcement Directorate on Thursday, 7 November, conducted searches against some "main vendors" operating on e-commerce ...
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
Competition Commission of India’s (CCI) antitrust investigations. Certain irregularities have been found in their inventories and books and the same is being studied,” said a government source.
The searches are being conducted in connection with ED’s probe into allegations of violation of foreign investment rules ...
The Enforcement Directorate (ED) raided multiple sellers linked to Amazon and Flipkart across India for alleged money ...