ED raids some sellers on Amazon and Flipkart

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.
ED conducts searches on Amazon, Flipkart sellers in FEMA probe
India’s Enforcement Directorate (ED) on Thursday conducted searches at the premises of sellers of ecommerce giants Amazon and Flipkart for alleged foreign exchange violations, sources in the know told ET.
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.
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 received several complaints against the two large e-commerce companies wher
ED Raids Multiple Amazon-Flipkart Vendors Across India In Money Laundering Crackdown: Report
The Enforcement Directorate has conducted raids across multiple vendors associated with major e-commerce platforms, including Amazon and Flipkart. Per reports, the ED on Thursday probed sellers across at least 15-16 locations as a part of the FEMA (Foreign Exchange Management Act) investigation.
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)
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 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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India raids offices of sellers using Amazon, Flipkart platforms
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
ET Now on MSN1h
ED raids Amazon, Flipkart premises in THESE cities – Know reason, other details
As part of the investigation, searches were conducted at a total of 19 premises of these "preferred" vendors located in Delhi ...
ED raids multiple locations of top Amazon and Flipkart vendors over alleged FEMA violations: Report
The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...
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