ED raids some sellers on Amazon and Flipkart

India raids offices of sellers using Amazon, Flipkart platforms, sources say
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged violations of foreign investment rules, three government sources said on Thursday.
ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged violations of foreign investment rules, two government sources said on Thursday.
Amazon, Flipkart face FEMA violation probes; ED conducts pan-India raids
A probe has been initiated by the federal agency under the provisions of the Foreign Exchange Management Act (FEMA) after it received several complaints against the two large e-commerce companies wher
Amazon, Flipkart sellers raided by ED across India amid money laundering allegations
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.
ED Raids Multiple Amazon-Flipkart Vendors Across India In Money Laundering Crackdown: Report
The Enforcement Directorate has conducted raids across multiple vendors associated with major e-commerce platforms, including Amazon and Flipkart. Per reports, the ED on Thursday probed sellers across at least 15-16 locations as a part of the FEMA (Foreign Exchange Management Act) investigation.
ED conducts pan-India search at e-commerce platforms Amazon, Flipkart and their entities: News18
The searches were conducted at 19 premises located at Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula (Haryana)
ED raids offices of sellers using Amazon, Flipkart platforms, sources say
India's financial crime agency raided offices of some Amazon and Flipkart sellers. The raids were part of an investigation into alleged violations of foreign investment rules. The companies are accused of giving preference to select sellers on their platforms,
Enforcement Directorate raids pan-India offices of E-commerce giants Amazon, Flipkart
The ED conducted raids on at least 15 to 16 locations belonging to these vendors, the sources told Indian media outlet Hindustan Times.
ED raids offices of sellers using Amazon, Flipkart platforms in FEMA probe
ED raids Amazon and Flipkart offices in New Delhi, Mumbai, and Bengaluru for alleged foreign exchange law violations.
ED raids offices of sellers using Amazon, Flipkart platforms: Report
One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided
ED conducts pan-India raids on sellers of e-commerce platforms Amazon, Flipkart
The Enforcement Directorate (ED) conducted searches on vendors associated with e-commerce giants Amazon and Flipkart as part of an investigation into potential violations of foreign exchange laws. The raids,
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India raids offices of sellers using Amazon, Flipkart platforms
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...