ED raids multiple locations of top Amazon and Flipkart vendors over alleged FEMA violations: Report
The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...
The Telegraph19m
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 of e ...
ED files money laundering case against Agri Gold Companies
HYDERABAD: The Hyderabad Zonal Office of the Enforcement Directorate has filed a supplementary prosecution complaint (PC) before a special court at Nampally in Hyderabad, against the Agri Gold Group ...
India Today39m
ED raids offices of Flipkart and Amazon sellers across India due to alleged violations of foreign investment rules
ED raids Amazon and Flipkart sellers for foreign investment rule breaches Raids part of probe into alleged competition law ...