India's financial crime agency Enforcement Directorate is set to summon executives from e-commerce giants Amazon and Flipkart ...
The ED conducted raids on 15-16 locations belonging to vendors of Amazon and Flipkart in relation with a FEMA probe. The Enforcement Directorate on Thursday conducted searches against some sellers ...
The action is related to the financial transactions being done by some of the "preferred" vendors and sellers who do business through Amazon and Flipkart like e-commerce platforms. They said the ...
The Enforcement Directorate (ED) on Thursday launched a pan-India search targeting sellers associated with major e-commerce platforms, including Amazon and Flipkart, in an alleged money laundering ...
The Enforcement Directorate (ED) is investigating prominent vendors on Amazon and Flipkart for potential violations of foreign investment rules. The ED searched several locations across India ...
NEW DELHI, Nov 7 (Reuters) - India's financial crime agency has raided offices of some sellers operating on Amazon (AMZN.O), opens new tab and Walmart-owned (WMT.N), opens new tab Flipkart in an ...
Search operation is being conducted against many sellers of e-commerce companies like Amazon and Flipkart The ED is conducting searches at more than 20 locations. The search operation is being ...
NEW DELHI (Reuters) -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 ...
The ED has tightened its noose around Amazon and Flipkart over alleged financial transactions done by “preferred” vendors and sellers on their platforms. “The raids on sellers of Amazon ...
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 ...