The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and ...
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 ...
The Enforcement Directorate has conducted search operations at the premises of Amazon and Flipkart sellers. This and more in ...
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged violations of foreign investment rules, three government ...
The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...
A probe has been initiated by the federal agency under the provisions of the Foreign Exchange Management Act (FEMA) after it ...
An official said ED decided to initiate its investigation under the provisions of the Foreign Exchange Management Act based ...
The Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana ...
The searches are being conducted in connection with ED’s probe into allegations of violation of foreign investment rules ...
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
Searches are happening at 19 premises located at Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula (Haryana) on the main vendors of Amazon and Flipkart | Photo Credit: Dado Ruvic The Enforcement ...
The Enforcement Directorate (ED) is investigating prominent vendors on Amazon and Flipkart for potential violations of ...