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.
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 ...
bangaloremirror.indiatimes3h
Farmers allege corruption in KIADB land acquisition
There are numerous allegations and complaints from farmers who provided land for industrial layouts around Doddaballapur. Due ...
The Tribune3h
Put house in order: Centre raps ED over poor conviction rate
After being advised by the Apex Court to focus on quality prosecution and evidence, the Enforcement Directorate (ED) was ...
The Tribune3h
Prior sanction must to try public servants on money laundering charge, rules Supreme Court
Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...
Enforcement Directorate raids Amazon, Flipkart sellers amid foreign investment law probe
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 ...
Indiatimes3h
ED attaches assets worth 333cr of firm
Mumbai: The Enforcement Directorate has provisionally attached immovable and movable assets valued at Rs 333.82 crore in the case of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) ...
E-commerce Giants' Main Vendors Face ED Scrutiny In Nationwide Financial Probe
The Enforcement Directorate (ED) on Thursday (November 7) launched large-scale pan-India search operation against key vendors of major e-commerce platforms Amazon and Flipkart. The searches are being ...
Indiatimes4h
HC notice to ED, Ireo MD for ‘violation of bail terms’
Chandigarh: The Punjab and Haryana high court has issued notice to the Enforcement Directorate (ED) and Lalit Goyal, MD of Ireo Group, on a plea alleging that the latter transferred his properties ...
Daily Excelsior3h
ED searches 19 premises of Amazon, Flipkart vendors in FEMA probe
The Enforcement Directorate Thursday conducted searches against some “main vendors” operating on e-commerce platforms of ...
The Pioneer7h
ED searches premises of Amazon, Flipkart vendors
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign investment "violation" ...
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 ...