ED raids Amazon, Flipkart sellers

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 raids offices of Flipkart and Amazon sellers across India due to alleged violations of foreign investment rules
The pan-India raid included searches at Amazon and Flipkart seller locations 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 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, Gurugram and Panchkula (Haryana), Hyderabad (Telangana) and Bengaluru (Karnataka),
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 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.
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.
Amazon And Flipkart Vendors Raided By ED - What's The Case?
The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and Flipkart. According to agency reports citing sources, the searches were conducted under the Foreign Exchange Management Act (FEMA) at 19 premises located in Delhi,
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 the two companies.
ED raids Amazon, Flipkart sellers; layoffs at Freshworks
The Enforcement Directorate has conducted search operations at the premises of Amazon and Flipkart sellers. This and more in today’s ETtech Top 5.
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Why Amazon, Flipkart Have Run into Trouble with the Enforcement Directorate
The Enforcement Directorate (ED) on November 7 raided e-commerce giants Amazon and Flipkart for alleged non-compliance ...
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ED raids offices of sellers using Amazon, Flipkart platforms
NEW DELHI/BENGALURU : The Enforcement Directorate (ED) on Thursday raided some of the sellers related to prominent e-commerce ...