Deep search
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
U.S.
2024 Election
Local
World
Science
Technology
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
ED Raids Amazon and Flipkart Vendors Amidst FDI Rule Breach Allegations
The Enforcement Directorate is conducting searches at 19 locations linked to Amazon and Flipkart vendors across major Indian cities. The operation follows complaints suggesting the firms are violating Foreign Direct Investment rules by manipulating sale prices and unfairly disadvantaging vendors.
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.
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.
The Telegraph
1h
Amazon, Flipkart vendors face ED search in nationwide financial probe
The
Enforcement
Directorate
on Thursday conducted searches against some of the “main vendors” operating on the platforms ...
devdiscourse
17h
ED Cracks Down on E-commerce Giants for Foreign Investment Violations
The Enforcement Directorate (ED) has conducted searches on key vendors of Amazon and Flipkart amidst a foreign investment ...
NewsX
9d
What Are The New Guidelines From The Enforcement Directorate For Recording Statements?
The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...
23h
Enforcement Directorate searches e-commerce platform sellers in FEMA investigation
The
Enforcement
Directorate
on Thursday conducted searches against some sellers who do business on e-commerce giants like Amazon, Flipkart as part of a FEMA investigation, official sources said.
9d
Enforcement Directorate raids IAS Vinay Chaubey’s residence in connection with Chhattisgarh liquor scam
Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.
3d
Delhi excise policy case: Court directs Enforcement Directorate to provide ‘unrelied’ documents to accused
Delhi's former chief minister Arvind Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh and BRS legislator K Kavitha are ...
Live Law
9d
PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court
The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...
10d
Nagpur Enforcement Directorate attaches assets more than ₹500 crore from various locations
Enforcement Directorate attaches assets worth ₹503.16 crore in bank fraud case involving Corporate Power Limited directors, ...
7h
Prior sanction must to try public servants on money laundering charge, rules SC
Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Related topics
Flipkart
Amazon
Feedback