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 ...
Amazon, Flipkart face FEMA violation probes; ED conducts pan-India raids
A probe has been initiated by the federal agency under the provisions of the Foreign Exchange Management Act (FEMA) after it ...
Times Now on MSN6h
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 ...
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 ...
MediaNama5h
ED raids Flipkart and Amazon sellers office for violating FDI rules
The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...
ED raids Amazon, Flipkart sellers; layoffs at Freshworks
which found that both Amazon and Flipkart were giving preferential treatment to some of their larger sellers. Quote, unquote: ...
ED conducts pan-India search at e-commerce platforms Amazon, Flipkart and their entities: News18
The searches were conducted at 19 premises located at Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula (Haryana) ...
Mid Day1h
ED searches 'preferred' vendors of Amazon, Flipkart in FEMA probe
ED conducted searches against some of the ’main vendors’ operating on platforms of e-commerce giants Amazon and Flipkart as part of FDI violations investigation ...
Amazon, Flipkart E-commerce sellers under fire across India amid money laundering allegations
The Enforcement Directorate (ED) has launched a pan-India raid on multiple sellers linked to e-commerce platforms, including Amazon and Flipkart, over alleged money laundering activities.