The Enforcement Directorate (ED) conducted nationwide raids on Amazon and Flipkart sellers, investigating potential foreign ...
Mumbai: The Enforcement Directorate (ED) has attached assets worth ₹333.82 crore in connection with its money laundering ...
The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...
The Enforcement Directorate on Thursday conducted searches against some of the “main vendors” operating on the platforms of e ...
ED raids Amazon and Flipkart sellers for foreign investment rule breaches Raids part of probe into alleged competition law ...
HYDERABAD: Continuing its investigation into the allegations of illegal transfer of Bhoodan land, the Enforcement Directorate ...
India’s financial crime agency, the Enforcement Directorate (ED), has raided the offices of several sellers operating on ...
The operation, which ran from the beginning of April through the end of August, resulted in the arrest of 41 people and the ...
The Supreme Court has affirmed that Directorate of Revenue Intelligence officers can issue show-cause notices and recover ...
The Enforcement Directorate (ED) conducted raids on multiple sellers across the country -- linked to e-commerce platforms ...
The Enforcement Directorate (ED) has conducted searches on key vendors of Amazon and Flipkart amidst a foreign investment ...