The Enforcement Directorate (ED) is investigating prominent vendors on Amazon and Flipkart for potential violations of ...
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.
Hyderabad: A major development has occurred in the Agrigold scam case, with the Enforcement Directorate (ED) filing a charge ...
There are numerous allegations and complaints from farmers who provided land for industrial layouts around Doddaballapur. Due ...
After being advised by the Apex Court to focus on quality prosecution and evidence, the Enforcement Directorate (ED) was ...
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...
India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation concerns ...
Synergia II, as the operation was named, was the work of multiple law enforcement agencies across the world ... director of ...
The Enforcement Directorate has conducted search operations at the premises of Amazon and Flipkart sellers. This and more in ...
The Enforcement Directorate (ED) has issued notices to former Minister Malla Reddy in connection with an alleged irregularity ...
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...