ED raids some sellers on Amazon and Flipkart

India raids offices of sellers using Amazon, Flipkart platforms, sources say
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 sources said on Thursday.
ED Launches Major Raids On Amazon And Flipkart Sellers Across India, Here's Why
The Enforcement Directorate (ED) conducted nationwide raids on Amazon and Flipkart sellers, investigating potential foreign investment violations and alleged favouritism towards certain sellers.
Amazon, Flipkart sellers raided by ED across India amid money laundering allegations
The nationwide operation involves searches at various seller locations and subsidiaries of these e-commerce giants in Delhi, Mumbai, Hyderabad, and Bengaluru.
ED raids Amazon and Flipkart sellers over foreign investment violations
India’s financial crime agency, the Enforcement Directorate (ED), has raided the offices of several sellers operating on Amazon and Flipkart in connection with an investigation into potential violations of foreign investment rules.
ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
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, two government sources said on Thursday.
Enforcement Directorate Conducts Nationwide Raids on Amazon and Flipkart vendors for FEMA Violations
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the Foreign Exchange Management Act.
ED raids some sellers on Amazon and Flipkart over FEMA violations
The Enforcement Directorate (ED) is investigating prominent vendors on Amazon and Flipkart for potential violations of foreign investment rules. The ED searched several locations across India, examining documents related to allegations of unfair trade practices.
ED conducts searches on Amazon, Flipkart sellers in FEMA probe
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.
ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities,
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 adds to the challenges faced by these e-commerce giants in India.
ED raids offices of sellers using Amazon, Flipkart platforms in FEMA probe
ED raids Amazon and Flipkart offices in New Delhi, Mumbai, and Bengaluru for alleged foreign exchange law violations.
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