India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
The Enforcement Directorate (ED) is investigating prominent vendors on Amazon and Flipkart for potential violations of ...
A probe has been initiated by the federal agency under the provisions of the Foreign Exchange Management Act (FEMA) after it ...
The Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana ...
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
Recap: In August, commerce minister Piyush Goyal alleged that Amazon's proposed $1-billion investment in India was to ...
The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...
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Indian agency raids offices of sellers using Amazon, Flipkart platforms, say sourcesIndia's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
The Enforcement Directorate (ED) has launched a pan-India raid on multiple sellers linked to e-commerce platforms, including Amazon and Flipkart, over alleged money laundering activities.
The searches were conducted at 19 premises located at Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula (Haryana) ...
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...
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